Introduction
Watch Company
S
SIR JASPER HOLDINGS LTD
SIR JASPER HOLDINGS LTD is an active company incorporated on 9 July 2024 with the registered office located in Bingley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of amusement parks and theme parks. SIR JASPER HOLDINGS LTD was registered 1 year ago.(SIC: 93210)
Status
active
Active since 1 years ago
Company No
15828011
LTD Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 March 2026 (Just now)
Period: 9 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
150 Main Street Bingley, BD16 2HR,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARGREAVES, Peter James
ActiveMain Street, BingleyBD16 2HR
Born March 1984
Director
Appointed 09 Jul 2024
HARGREAVES, Peter James
Main Street, BingleyBD16 2HR
Born March 1984
Director
09 Jul 2024
Active
HUDSON, James Neil
ActiveMain Street, BingleyBD16 2HR
Born October 1987
Director
Appointed 09 Jul 2024
HUDSON, James Neil
Main Street, BingleyBD16 2HR
Born October 1987
Director
09 Jul 2024
Active
BONNAR, Craig
ResignedMain Street, BingleyBD16 2HR
Born January 1974
Director
Appointed 09 Jul 2024
Resigned 13 Feb 2025
BONNAR, Craig
Main Street, BingleyBD16 2HR
Born January 1974
Director
09 Jul 2024
Resigned 13 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Bonnar
CeasedMain Street, BingleyBD16 2HR
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Ceased 13 Feb 2025
Mr Craig Bonnar
Main Street, BingleyBD16 2HR
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2024
Ceased 13 Feb 2025
Ceased
Mr James Neil Hudson
ActiveMain Street, BingleyBD16 2HR
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Mr James Neil Hudson
Main Street, BingleyBD16 2HR
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2024
Active
Mr Peter James Hargreaves
ActiveMain Street, BingleyBD16 2HR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Mr Peter James Hargreaves
Main Street, BingleyBD16 2HR
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025