Introduction
Watch Company
J
JGEL HOLDINGS LIMITED
JGEL HOLDINGS LIMITED is an active company incorporated on 6 March 2025 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.. JGEL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16298996
LTD Company
Age
1 Years
Incorporated 6 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 December 2026
Period: 6 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
4 Oxford Court Manchester, M2 3WQ,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COCKS, Ian
ActiveOxford Court, ManchesterM2 3WQ
Born December 1981
Director
Appointed 04 Apr 2025
COCKS, Ian
Oxford Court, ManchesterM2 3WQ
Born December 1981
Director
04 Apr 2025
Active
GIVVONS, Jonathan Trevor
ActiveOxford Court, ManchesterM2 3WQ
Born May 1972
Director
Appointed 04 Apr 2025
GIVVONS, Jonathan Trevor
Oxford Court, ManchesterM2 3WQ
Born May 1972
Director
04 Apr 2025
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 06 Mar 2025
Resigned 04 Apr 2025
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
06 Mar 2025
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Cocks
ActiveOxford Court, ManchesterM2 3WQ
Born December 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Mr Ian Cocks
Oxford Court, ManchesterM2 3WQ
Born December 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Apr 2025
Active
Mr Jonathan Trevor Givvons
ActiveOxford Court, ManchesterM2 3WQ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Mr Jonathan Trevor Givvons
Oxford Court, ManchesterM2 3WQ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Ceased 04 Apr 2025
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Ceased 04 Apr 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025