Introduction
Watch Company
J
JSM GROUP SERVICES HOLDINGS LIMITED
JSM GROUP SERVICES HOLDINGS LIMITED is an active company incorporated on 26 June 2024 with the registered office located in Potters Bar. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JSM GROUP SERVICES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15804386
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 26 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
WASHINGTON HOLDCO UK LIMITED
From: 26 June 2024To: 7 April 2025
Address
Sterling House Mutton Lane Potters Bar, EN6 3AR,
Previous Addresses
1 st James's Market Carlton Street London SW1Y 4AH United Kingdom
From: 26 June 2024To: 12 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Andrew
ActiveMutton Lane, Potters BarEN6 3AR
Born September 1974
Director
Appointed 03 Feb 2025
BOOTH, Michael Andrew
Mutton Lane, Potters BarEN6 3AR
Born September 1974
Director
03 Feb 2025
Active
DHEIR, Sumit
ActiveMutton Lane, Potters BarEN6 3AR
Born May 1988
Director
Appointed 26 Jul 2024
DHEIR, Sumit
Mutton Lane, Potters BarEN6 3AR
Born May 1988
Director
26 Jul 2024
Active
GERBER, Matthew
ResignedCarlton Street, LondonSW1Y 4AH
Born March 1976
Director
Appointed 26 Jun 2024
Resigned 26 Jul 2024
GERBER, Matthew
Carlton Street, LondonSW1Y 4AH
Born March 1976
Director
26 Jun 2024
Resigned 26 Jul 2024
Resigned
OAKLEY, Chris
ResignedMutton Lane, Potters BarEN6 3AR
Born April 1963
Director
Appointed 26 Jul 2024
Resigned 14 Feb 2025
OAKLEY, Chris
Mutton Lane, Potters BarEN6 3AR
Born April 1963
Director
26 Jul 2024
Resigned 14 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ramez Sousou
CeasedMutton Lane, Potters BarEN6 3AR
Born November 1965
Nature of Control
Significant influence or control
Notified 26 Jun 2024
Ceased 10 Jun 2025
Ramez Sousou
Mutton Lane, Potters BarEN6 3AR
Born November 1965
Significant influence or control
26 Jun 2024
Ceased 10 Jun 2025
Ceased
Neal Moszkowski
ActiveMutton Lane, Potters BarEN6 3AR
Born January 1966
Nature of Control
Significant influence or control
Notified 26 Jun 2024
Neal Moszkowski
Mutton Lane, Potters BarEN6 3AR
Born January 1966
Significant influence or control
26 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024