Introduction
Watch Company
J
JULIET TT HOLDINGS LTD
JULIET TT HOLDINGS LTD is an active company incorporated on 17 December 2024 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JULIET TT HOLDINGS LTD was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16140818
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 17 December 2024 - 31 March 2025(4 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
First Floor Falcon Point, Park Plaza Cannock, WS12 2DE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALKERDINE, John Bartholomew
ActiveFalcon Point, Park Plaza, CannockWS12 2DE
Born October 1964
Director
Appointed 17 Dec 2024
WALKERDINE, John Bartholomew
Falcon Point, Park Plaza, CannockWS12 2DE
Born October 1964
Director
17 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2025
Juliet Tt Investments Ltd
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2025
Active
Shilling Mergers Limited
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Ceased 24 Jan 2025
Shilling Mergers Limited
Falcon Point, Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Ceased 24 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2025