Introduction
Watch Company
J
JET HOLDCO LIMITED
JET HOLDCO LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JET HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15528339
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 28 February 2024 - 31 March 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
DAISY TOPCO LIMITED
From: 28 February 2024To: 30 January 2026
Address
Lindred House 20 Lindred Road Brierfield Nelson, BB9 5SR,
41 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
New Owner
Sept 25
Notification Of A Person With Significan...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
23
Funding
15
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MCGLENNON, David Lewis
Active20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
Appointed 03 Jul 2024
MCGLENNON, David Lewis
20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
03 Jul 2024
Active
RILEY, Matthew Robinson
Active20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
Appointed 28 Feb 2024
RILEY, Matthew Robinson
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
28 Feb 2024
Active
DENNIS, Michael Christopher
Resigned6th Floor, LondonW1S 3BE
Born May 1976
Director
Appointed 04 Jul 2024
Resigned 23 Sept 2024
DENNIS, Michael Christopher
6th Floor, LondonW1S 3BE
Born May 1976
Director
04 Jul 2024
Resigned 23 Sept 2024
Resigned
GROUT, William David
Resigned6th Floor, LondonW1S 3BE
Born June 1984
Director
Appointed 04 Jul 2024
Resigned 23 Sept 2024
GROUT, William David
6th Floor, LondonW1S 3BE
Born June 1984
Director
04 Jul 2024
Resigned 23 Sept 2024
Resigned
HUTT, Daron Grenville
ResignedLindred Road, NelsonBB9 5SR
Born February 1963
Director
Appointed 23 Sept 2024
Resigned 27 Jun 2025
HUTT, Daron Grenville
Lindred Road, NelsonBB9 5SR
Born February 1963
Director
23 Sept 2024
Resigned 27 Jun 2025
Resigned
MCGINN, David Raymond
ResignedLindred Road, NelsonBB9 5SR
Born January 1966
Director
Appointed 23 Sept 2024
Resigned 31 Oct 2025
MCGINN, David Raymond
Lindred Road, NelsonBB9 5SR
Born January 1966
Director
23 Sept 2024
Resigned 31 Oct 2025
Resigned
MORTEN, Stuart Norman
ResignedLindred Road, NelsonBB9 5SR
Born April 1971
Director
Appointed 23 Sept 2024
Resigned 05 Nov 2025
MORTEN, Stuart Norman
Lindred Road, NelsonBB9 5SR
Born April 1971
Director
23 Sept 2024
Resigned 05 Nov 2025
Resigned
SCUTT, Gary
ResignedLindred Road, NelsonBB9 5SR
Born January 1976
Director
Appointed 23 Sept 2024
Resigned 05 Nov 2025
SCUTT, Gary
Lindred Road, NelsonBB9 5SR
Born January 1976
Director
23 Sept 2024
Resigned 05 Nov 2025
Resigned
WHITTAKER, Andrew John
ResignedLindred Road, NelsonBB9 5SR
Born June 1967
Director
Appointed 23 Sept 2024
Resigned 23 May 2025
WHITTAKER, Andrew John
Lindred Road, NelsonBB9 5SR
Born June 1967
Director
23 Sept 2024
Resigned 23 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Robinson Riley
Active20 Lindred Road, NelsonBB9 5SR
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Mr Matthew Robinson Riley
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2025
Active
Robinson Capital Limited
ActiveBond Street, ColneBB8 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Robinson Capital Limited
Bond Street, ColneBB8 9DG
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2024
Active
Mr Matthew Robinson Riley
Ceased20 Lindred Road, NelsonBB9 5SR
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 04 Jul 2024
Mr Matthew Robinson Riley
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Ceased 04 Jul 2024
Ceased
Filing History
85
Description
Type
Date Filed
Document
30 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
1 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2024
2 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 July 2024
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2024