Introduction
Watch Company
J
JB ANDREWS EXECUTIVE SEARCH GROUP HOLDINGS LIMITED
JB ANDREWS EXECUTIVE SEARCH GROUP HOLDINGS LIMITED is an active company incorporated on 24 December 2024 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. JB ANDREWS EXECUTIVE SEARCH GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 78109)
Status
active
Active since 1 years ago
Company No
16151606
LTD Company
Age
1 Years
Incorporated 24 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2026
Period: 24 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
P/T 2nd Floor 6 Wellington Place Leeds, LS1 4AP,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ALLCOCK, Daniel Ryan
Active6 Wellington Place, LeedsLS1 4AP
Born June 1994
Director
Appointed 24 Dec 2024
ALLCOCK, Daniel Ryan
6 Wellington Place, LeedsLS1 4AP
Born June 1994
Director
24 Dec 2024
Active
BOWERMAN, Joshua James
Active6 Wellington Place, LeedsLS1 4AP
Born September 1991
Director
Appointed 24 Dec 2024
BOWERMAN, Joshua James
6 Wellington Place, LeedsLS1 4AP
Born September 1991
Director
24 Dec 2024
Active
BURKINSHAW, Ryan John
Active6 Wellington Place, LeedsLS1 4AP
Born January 1995
Director
Appointed 24 Dec 2024
BURKINSHAW, Ryan John
6 Wellington Place, LeedsLS1 4AP
Born January 1995
Director
24 Dec 2024
Active
JENKINS, Nicholas Oliver
Active6 Wellington Place, LeedsLS1 4AP
Born September 1981
Director
Appointed 17 Feb 2026
JENKINS, Nicholas Oliver
6 Wellington Place, LeedsLS1 4AP
Born September 1981
Director
17 Feb 2026
Active
LIGGINS, Benjamin Adam
Active6 Wellington Place, LeedsLS1 4AP
Born June 1992
Director
Appointed 24 Dec 2024
LIGGINS, Benjamin Adam
6 Wellington Place, LeedsLS1 4AP
Born June 1992
Director
24 Dec 2024
Active
PAGLIA, Dominic Anthony
Active6 Wellington Place, LeedsLS1 4AP
Born December 1982
Director
Appointed 13 Oct 2025
PAGLIA, Dominic Anthony
6 Wellington Place, LeedsLS1 4AP
Born December 1982
Director
13 Oct 2025
Active
JENKINS, Nick
Resigned6 Wellington Place, LeedsLS1 4AP
Born September 1981
Director
Appointed 13 Oct 2025
Resigned 17 Feb 2026
JENKINS, Nick
6 Wellington Place, LeedsLS1 4AP
Born September 1981
Director
13 Oct 2025
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Bowerman
Active6 Wellington Place, LeedsLS1 4AP
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2024
Mr Joshua Bowerman
6 Wellington Place, LeedsLS1 4AP
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2024
Active
Mr Ben Liggins
Active6 Wellington Place, LeedsLS1 4AP
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2024
Mr Ben Liggins
6 Wellington Place, LeedsLS1 4AP
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025