Introduction
Watch Company
J
JUGGLE HOLDCO LIMITED
JUGGLE HOLDCO LIMITED is an active company incorporated on 17 January 2023 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUGGLE HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14598615
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
1a Cooper Drive Braintree, CM7 2RF,
Previous Addresses
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England
From: 17 January 2023To: 29 January 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Susannah Elizabeth
ActiveTollgate West, ColchesterCO3 8AB
Born October 1980
Director
Appointed 15 Aug 2024
BRADSHAW, Susannah Elizabeth
Tollgate West, ColchesterCO3 8AB
Born October 1980
Director
15 Aug 2024
Active
JONES, Philip Joseph Ronald
ActiveCooper Drive, BraintreeCM7 2RF
Born April 1970
Director
Appointed 17 Jan 2023
JONES, Philip Joseph Ronald
Cooper Drive, BraintreeCM7 2RF
Born April 1970
Director
17 Jan 2023
Active
LLOYD, John
ActiveCooper Drive, BraintreeCM7 2RF
Born March 1971
Director
Appointed 15 Aug 2024
LLOYD, John
Cooper Drive, BraintreeCM7 2RF
Born March 1971
Director
15 Aug 2024
Active
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 17 Jan 2023
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
17 Jan 2023
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Push 2techo Limited
ActiveTollgate Business Park Tollgate West, StanwayCO3 8AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2026
Push 2techo Limited
Tollgate Business Park Tollgate West, StanwayCO3 8AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2026
Active
Cooper Drive, BraintreeCM7 2RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Pad Investments And Holdings Limited
Cooper Drive, BraintreeCM7 2RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
20
Description
Type
Date Filed
Document
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024