Introduction
Watch Company
J
JMMT HOLDINGS LIMITED
JMMT HOLDINGS LIMITED is an active company incorporated on 21 April 2022 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. JMMT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14059594
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
103-104 Walter Road Swansea, SA1 5QF,
Previous Addresses
37 Parc Starling Johnstown Carmarthen SA31 3HX Wales
From: 21 April 2022To: 16 February 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JONES, David Howard
ActiveKings Road, AmmanfordSA18 2TW
Born August 1970
Director
Appointed 17 Jun 2022
JONES, David Howard
Kings Road, AmmanfordSA18 2TW
Born August 1970
Director
17 Jun 2022
Active
JONES, Rhydian Marc
ActiveWalter Road, SwanseaSA1 5QF
Born June 1987
Director
Appointed 21 Apr 2022
JONES, Rhydian Marc
Walter Road, SwanseaSA1 5QF
Born June 1987
Director
21 Apr 2022
Active
MORSE, Howell Edward
ActiveCefn Cethin Farm, LlandeiloSA19 6PY
Born April 1977
Director
Appointed 17 Jun 2022
MORSE, Howell Edward
Cefn Cethin Farm, LlandeiloSA19 6PY
Born April 1977
Director
17 Jun 2022
Active
THOMAS, Eirian Lyn
ActiveAmmanford Road, AmmanfordSA18 2SU
Born March 1982
Director
Appointed 17 Jun 2022
THOMAS, Eirian Lyn
Ammanford Road, AmmanfordSA18 2SU
Born March 1982
Director
17 Jun 2022
Active
THOMAS, Matthew Ashley
ActiveNew Road, LlanelliSA15 3DP
Born August 1976
Director
Appointed 17 Jun 2022
THOMAS, Matthew Ashley
New Road, LlanelliSA15 3DP
Born August 1976
Director
17 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Howard Jones
ActiveWalter Road, SwanseaSA1 5QF
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Mr David Howard Jones
Walter Road, SwanseaSA1 5QF
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Mr Rhydian Marc Jones
ActiveWalter Road, SwanseaSA1 5QF
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Mr Rhydian Marc Jones
Walter Road, SwanseaSA1 5QF
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Active
Filing History
25
Description
Type
Date Filed
Document
26 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2023
16 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022