Introduction
Watch Company
S
S.J.H. GROUP TRUSTEES LIMITED
S.J.H. GROUP TRUSTEES LIMITED is an active company incorporated on 30 January 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. S.J.H. GROUP TRUSTEES LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15453193
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2026 (2 months ago)
Period: 30 January 2024 - 30 April 2025(16 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 1 May 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (5 months ago)
Submitted on 25 February 2026 (4 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
25 Bury Street St. James's London, SW1Y 6AL,
Previous Addresses
Nexus Solicitors Limited, Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom
From: 30 January 2024To: 28 January 2026
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BELLOMARIA, Ludovica
ActiveBarnet, LondonEN4 8AY
Born May 1990
Director
Appointed 04 Nov 2024
BELLOMARIA, Ludovica
Barnet, LondonEN4 8AY
Born May 1990
Director
04 Nov 2024
Active
FREED, Richard Adam
ActiveSt. James's, LondonSW1Y 6AL
Born January 1973
Director
Appointed 30 Jan 2024
FREED, Richard Adam
St. James's, LondonSW1Y 6AL
Born January 1973
Director
30 Jan 2024
Active
JORDAN, Elliott
ActiveSt. James's, LondonSW1Y 6AL
Born April 1983
Director
Appointed 01 May 2026
JORDAN, Elliott
St. James's, LondonSW1Y 6AL
Born April 1983
Director
01 May 2026
Active
VAN DER MERWE, Stephan Gareth
Active76 Union Road, LondonSW4 6JS
Born May 1978
Director
Appointed 04 Nov 2024
VAN DER MERWE, Stephan Gareth
76 Union Road, LondonSW4 6JS
Born May 1978
Director
04 Nov 2024
Active
WOOLLEY, Paul
ActiveSt. James's, LondonSW1Y 6AL
Born March 1959
Director
Appointed 31 Jan 2024
WOOLLEY, Paul
St. James's, LondonSW1Y 6AL
Born March 1959
Director
31 Jan 2024
Active
VYE, Craig Richard
ResignedLower Stondon, BedfordshireSG16 6GB
Born July 1983
Director
Appointed 04 Nov 2024
Resigned 24 Mar 2025
VYE, Craig Richard
Lower Stondon, BedfordshireSG16 6GB
Born July 1983
Director
04 Nov 2024
Resigned 24 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
S.J.H. Group Limited
ActiveFulbourne Road, LondonE17 4EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
S.J.H. Group Limited
Fulbourne Road, LondonE17 4EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
30 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024