Introduction
Watch Company
J
JORDANA HOLDINGS LIMITED
JORDANA HOLDINGS LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Road Town. JORDANA HOLDINGS LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC039662
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Vistra Corporate Services Centre Wickhams Cay 11 Road Town, ,
No significant events found
Officers
5
Name
Role
Appointed
Status
HERMES (SECRETARIES) LIMITED
ActiveWickhams Cay 11, Rad Town
Corporate secretary
Appointed 14 Jul 2022
HERMES (SECRETARIES) LIMITED
Wickhams Cay 11, Rad Town
Corporate secretary
14 Jul 2022
Active
ALBUM, Edward Jonathan Corcos
Active54 Jermyn Street, LondonSW1Y 6LX
Born September 1936
Director
Appointed 14 Jul 2022
ALBUM, Edward Jonathan Corcos
54 Jermyn Street, LondonSW1Y 6LX
Born September 1936
Director
14 Jul 2022
Active
COHEN, Steven Richard
ActiveSan Clemente Drive, Newport Beach
Born May 1971
Director
Appointed 14 Jul 2022
COHEN, Steven Richard
San Clemente Drive, Newport Beach
Born May 1971
Director
14 Jul 2022
Active
DAVIS, Michael Lawrence, Sir
Active54 Jermyn Street, LondonSW1Y 6LX
Born February 1958
Director
Appointed 14 Jul 2022
DAVIS, Michael Lawrence, Sir
54 Jermyn Street, LondonSW1Y 6LX
Born February 1958
Director
14 Jul 2022
Active
HONIBALL, Michael Glen Hewish
ActiveGresham Street, LondonEC2V 7QP
Born May 1963
Director
Appointed 22 Apr 2024
HONIBALL, Michael Glen Hewish
Gresham Street, LondonEC2V 7QP
Born May 1963
Director
22 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
28 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 December 2023
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2022
Appointment At Registration Of Person Authorised To Represent
14 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 July 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
14 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 July 2022
No document