Introduction
Watch Company
J
JED INVESTMENTS AND LEISURE LTD
JED INVESTMENTS AND LEISURE LTD is an active company incorporated on 30 August 2023 with the registered office located in Sutton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. JED INVESTMENTS AND LEISURE LTD was registered 2 years ago.(SIC: 55201)
Status
active
Active since 2 years ago
Company No
15105955
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 September 2024 (1 year ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
28 Crossways Sutton, SM2 5LB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WALKER, William Henry Edward
ActiveThe Green, CoventryCV7 7LN
Born April 1974
Director
Appointed 30 Aug 2023
WALKER, William Henry Edward
The Green, CoventryCV7 7LN
Born April 1974
Director
30 Aug 2023
Active
WONG CHUNG LIN, Jason
ActiveKilkhampton Road, BudeEX23 9PA
Born September 1981
Director
Appointed 30 Aug 2023
WONG CHUNG LIN, Jason
Kilkhampton Road, BudeEX23 9PA
Born September 1981
Director
30 Aug 2023
Active
WYLIE, David John
ActiveCrossways, SuttonSM2 5LB
Born October 1974
Director
Appointed 30 Aug 2023
WYLIE, David John
Crossways, SuttonSM2 5LB
Born October 1974
Director
30 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jason Wong Chung Lin
ActiveKilkhampton Road, BudeEX23 9PA
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Mr Jason Wong Chung Lin
Kilkhampton Road, BudeEX23 9PA
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Final 20 Ltd
ActiveCrossways, SuttonSM2 5LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Final 20 Ltd
Crossways, SuttonSM2 5LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Ve Investments Ltd
ActiveThe Green, CoventryCV7 7LN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Ve Investments Ltd
The Green, CoventryCV7 7LN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document