Introduction
Watch Company
J
JGO HOLDINGS LIMITED
JGO HOLDINGS LIMITED is an active company incorporated on 16 September 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JGO HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15957779
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Causeway Park Manchester Road Audenshaw Manchester, M34 5UU,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITHAM, Andrew James
ActiveManchester Road, ManchesterM34 5UU
Born November 1970
Director
Appointed 16 Sept 2024
WHITHAM, Andrew James
Manchester Road, ManchesterM34 5UU
Born November 1970
Director
16 Sept 2024
Active
WHITHAM, Benjamin Michael
ActiveManchester Road, ManchesterM34 5UU
Born January 1972
Director
Appointed 16 Sept 2024
WHITHAM, Benjamin Michael
Manchester Road, ManchesterM34 5UU
Born January 1972
Director
16 Sept 2024
Active
WHITHAM, Clare Louise
ActiveManchester Road, ManchesterM34 5UU
Born November 1976
Director
Appointed 16 Sept 2024
WHITHAM, Clare Louise
Manchester Road, ManchesterM34 5UU
Born November 1976
Director
16 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Michael Whitham
ActiveManchester Road, ManchesterM34 5UU
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Mr Benjamin Michael Whitham
Manchester Road, ManchesterM34 5UU
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Ms Clare Louise Whitham
ActiveManchester Road, ManchesterM34 5UU
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Ms Clare Louise Whitham
Manchester Road, ManchesterM34 5UU
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Mr Andrew James Whitham
ActiveManchester Road, ManchesterM34 5UU
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2024
Mr Andrew James Whitham
Manchester Road, ManchesterM34 5UU
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 October 2024
Resolution
25 October 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2024
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024