Introduction
Watch Company
J
JAS UK HOLDING LIMITED
JAS UK HOLDING LIMITED is an active company incorporated on 23 May 2025 with the registered office located in Feltham. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. JAS UK HOLDING LIMITED was registered 0 years ago.(SIC: 50200)
Status
active
Active since N/A years ago
Company No
16471706
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 23 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Unit 1 Heathrow Logistics Park Bedfont Road Feltham, TW14 8EE,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROADBENT, Noel Rex
ActiveBedfont Road, FelthamTW14 8EE
Born December 1957
Director
Appointed 21 Jan 2026
BROADBENT, Noel Rex
Bedfont Road, FelthamTW14 8EE
Born December 1957
Director
21 Jan 2026
Active
FUMO, Tahira
ActiveBarfield Rd, Atlanta30328
Born November 1966
Director
Appointed 23 May 2025
FUMO, Tahira
Barfield Rd, Atlanta30328
Born November 1966
Director
23 May 2025
Active
REBUFFI, Marco
ActiveBarfield Rd, Atlanta30328
Born November 1961
Director
Appointed 23 May 2025
REBUFFI, Marco
Barfield Rd, Atlanta30328
Born November 1961
Director
23 May 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alberto Bruni
CeasedBarfield Rd, Atlanta30328
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2025
Ceased 23 May 2025
Alberto Bruni
Barfield Rd, Atlanta30328
Born September 1978
Ownership of shares 25 to 50 percent
23 May 2025
Ceased 23 May 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
7 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 October 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2025