Introduction
Watch Company
J
JOFSON HOLDINGS LIMITED
JOFSON HOLDINGS LIMITED is an active company incorporated on 1 March 2024 with the registered office located in Aldridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOFSON HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15535000
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 March 2024 - 30 June 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Unit 8 Tintagel Way Westgate Park Industrial Estate Aldridge, WS9 8ER,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Capital Update
Oct 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Geoffrey Robert William
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Director
Appointed 01 Mar 2024
MARTIN, Geoffrey Robert William
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Director
01 Mar 2024
Active
MARTIN, Rachel Helen
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
Appointed 01 Mar 2024
MARTIN, Rachel Helen
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
01 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tintagel Way, WalsallWS9 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Jofson Ultimate Topco Limited
Tintagel Way, WalsallWS9 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2025
Active
Ms Rachel Helen Martin
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ceased 06 Oct 2025
Ms Rachel Helen Martin
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Ceased 06 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2025
6 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025