Introduction
Watch Company
J
JORDAN NEWCO LIMITED
JORDAN NEWCO LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JORDAN NEWCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14002436
LTD Company
Age
4 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
Cygnus House Sunrise Parkway Linford Wood Milton Keynes, MK14 6LS,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COX, Joanne Margaret
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born August 1973
Director
Appointed 06 Jan 2025
COX, Joanne Margaret
Sunrise Parkway, Milton KeynesMK14 6LS
Born August 1973
Director
06 Jan 2025
Active
HARPER, Amy Victoria
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born January 1991
Director
Appointed 02 Jan 2026
HARPER, Amy Victoria
Sunrise Parkway, Milton KeynesMK14 6LS
Born January 1991
Director
02 Jan 2026
Active
BHOGAITA, Rajesh Prabhashanker
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born September 1962
Director
Appointed 01 Feb 2023
Resigned 31 Jul 2025
BHOGAITA, Rajesh Prabhashanker
Sunrise Parkway, Milton KeynesMK14 6LS
Born September 1962
Director
01 Feb 2023
Resigned 31 Jul 2025
Resigned
BROWN, Steven Paul
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born September 1965
Director
Appointed 25 Mar 2022
Resigned 06 Jan 2025
BROWN, Steven Paul
Sunrise Parkway, Milton KeynesMK14 6LS
Born September 1965
Director
25 Mar 2022
Resigned 06 Jan 2025
Resigned
KELLY, Noel Anthony
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born July 1968
Director
Appointed 01 Nov 2025
Resigned 25 Nov 2025
KELLY, Noel Anthony
Sunrise Parkway, Milton KeynesMK14 6LS
Born July 1968
Director
01 Nov 2025
Resigned 25 Nov 2025
Resigned
POWER, Bill Joseph
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born November 1969
Director
Appointed 25 Mar 2022
Resigned 31 Oct 2022
POWER, Bill Joseph
Sunrise Parkway, Milton KeynesMK14 6LS
Born November 1969
Director
25 Mar 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jordan Bidco Limited
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Jordan Bidco Limited
Sunrise Parkway, Milton KeynesMK14 6LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022