Introduction
Watch Company
J
JARROLDS INVESTMENTS LIMITED
JARROLDS INVESTMENTS LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. JARROLDS INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
15791628
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 20 June 2024 - 26 January 2025(8 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
St James Mill Whitefriars Norwich, NR3 1SH,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROLPH, Lynn Marie
ActiveWhitefriars, NorwichNR3 1SH
Secretary
Appointed 10 Feb 2025
ROLPH, Lynn Marie
Whitefriars, NorwichNR3 1SH
Secretary
10 Feb 2025
Active
MCLEAVY HILL, David John
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Director
Appointed 20 Jun 2024
MCLEAVY HILL, David John
Whitefriars, NorwichNR3 1SH
Born October 1957
Director
20 Jun 2024
Active
STEVEN-JONES, Nicholas David
ActiveWhitefriars, NorwichNR3 1SH
Born June 1982
Director
Appointed 20 Jun 2024
STEVEN-JONES, Nicholas David
Whitefriars, NorwichNR3 1SH
Born June 1982
Director
20 Jun 2024
Active
BURDETT, Tom
ResignedWhitefriars, NorwichNR3 1SH
Secretary
Appointed 20 Jun 2024
Resigned 10 Feb 2025
BURDETT, Tom
Whitefriars, NorwichNR3 1SH
Secretary
20 Jun 2024
Resigned 10 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Jarrold Group Holdings Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Jarrold & Sons Limited
CeasedWhitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Ceased 21 Jan 2026
Jarrold & Sons Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Ceased 21 Jan 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2024