Introduction
Watch Company
J
JEREZ HOLDINGS LTD
JEREZ HOLDINGS LTD is an active company incorporated on 17 October 2022 with the registered office located in Great Yarmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JEREZ HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14423989
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
East Coast House Galahad Road Gorleston Great Yarmouth, NR31 7RU,
Previous Addresses
7 Eckersley Drive Contador House Fakenham NR21 9RY England
From: 23 September 2023To: 18 October 2024
The Elms Elms Road Toft Monks Beccles NR34 0EJ England
From: 17 October 2022To: 23 September 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLMAN, Keith Thomas
ActiveEckersley Drive, FakenhamNR21 9RY
Born August 1952
Director
Appointed 17 Oct 2022
COLMAN, Keith Thomas
Eckersley Drive, FakenhamNR21 9RY
Born August 1952
Director
17 Oct 2022
Active
FREELAND, Andrew Richard Douglas
ActiveGalahad Road, Great YarmouthNR31 7RU
Born May 1974
Director
Appointed 15 Oct 2024
FREELAND, Andrew Richard Douglas
Galahad Road, Great YarmouthNR31 7RU
Born May 1974
Director
15 Oct 2024
Active
FREELAND, Joan Carmen Simone
ActiveGalahad Road, Great YarmouthNR31 7RU
Born November 1977
Director
Appointed 06 Oct 2023
FREELAND, Joan Carmen Simone
Galahad Road, Great YarmouthNR31 7RU
Born November 1977
Director
06 Oct 2023
Active
FREELAND, Andrew Richard Douglas
ResignedGalahad Road, Great YarmouthNR31 7RU
Born May 1974
Director
Appointed 06 Oct 2023
Resigned 14 Oct 2024
FREELAND, Andrew Richard Douglas
Galahad Road, Great YarmouthNR31 7RU
Born May 1974
Director
06 Oct 2023
Resigned 14 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joan Carmen Simone Freeland
ActiveGalahad Road, Great YarmouthNR31 7RU
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2023
Mrs Joan Carmen Simone Freeland
Galahad Road, Great YarmouthNR31 7RU
Born November 1977
Ownership of shares 25 to 50 percent
06 Nov 2023
Active
Mr Andrew Richard Douglas Freeland
ActiveGalahad Road, Great YarmouthNR31 7RU
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2023
Mr Andrew Richard Douglas Freeland
Galahad Road, Great YarmouthNR31 7RU
Born May 1974
Ownership of shares 25 to 50 percent
06 Nov 2023
Active
Mr Keith Thomas Colman
CeasedEckersley Drive, FakenhamNR21 9RY
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2022
Ceased 01 Apr 2024
Mr Keith Thomas Colman
Eckersley Drive, FakenhamNR21 9RY
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2022
Ceased 01 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2023
23 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2023