Introduction
Watch Company
J
JD SPORTS FASHION EUROPE HOLDINGS LIMITED
JD SPORTS FASHION EUROPE HOLDINGS LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Bury. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). JD SPORTS FASHION EUROPE HOLDINGS LIMITED was registered 1 year ago.(SIC: 52103)
Status
active
Active since 1 years ago
Company No
16028137
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2024 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Edinburgh House Hollinsbrook Way Pilsworth Bury, BL9 8RR,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASEY, Theresa
ActiveHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 18 Oct 2024
CASEY, Theresa
Hollinsbrook Way, BuryBL9 8RR
Secretary
18 Oct 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 18 Oct 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
18 Oct 2024
Active
PLATT, Dominic James
ActiveHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 18 Oct 2024
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
18 Oct 2024
Active
SCHULTZ, Régis
ActiveHollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 18 Oct 2024
SCHULTZ, Régis
Hollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jd Sports Fashion Plc
ActiveHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Jd Sports Fashion Plc
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2024