Introduction
Watch Company
J
JANS HOLDING LIMITED
JANS HOLDING LIMITED is an active company incorporated on 18 January 2021 with the registered office located in Antrim. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JANS HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI675652
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
6 Caulside Drive Antrim, BT41 2DU,
Previous Addresses
, 44 Glenavy Road, Lisburn, BT28 3UT, Northern Ireland
From: 18 January 2021To: 13 November 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DRAYNE, Peter Brendan
ActiveGlenavy Road, LisburnBT28 3UT
Born October 1954
Director
Appointed 18 Jan 2021
DRAYNE, Peter Brendan
Glenavy Road, LisburnBT28 3UT
Born October 1954
Director
18 Jan 2021
Active
HAMILL, Ronan
ResignedGlenavy Road, LisburnBT28 3UT
Born September 1974
Director
Appointed 18 Jan 2021
Resigned 30 Jun 2025
HAMILL, Ronan
Glenavy Road, LisburnBT28 3UT
Born September 1974
Director
18 Jan 2021
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Brendan Drayne
ActiveGlenavy Road, LisburnBT28 3UT
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Mr Peter Brendan Drayne
Glenavy Road, LisburnBT28 3UT
Born October 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022