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Companies House/Watford/Company profile

JSA NEWCO LIMITED

Active
11347733·incorporated 2018-05-04

JSA NEWCO LIMITED is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11347733; OpenRegistry canonical ID GB-11347733-jsa-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
4TH FLOOR , RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JSA NEWCO LIMITED has 1 person with significant control on file:

  • Mr Adam Coleman born 1972 resident in United States, Australian national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Universal Partners Investments (Republic Of Mauritius reg. C145520). Notified 2021-11-24. Ceased 2021-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Graham Goodman born 1962 resident in England, British national. Notified 2018-05-09. Ceased 2021-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-05-04. Ceased 2018-05-09.
  • (unnamed). Notified 2021-11-24. Ceased 2024-04-16.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Watford: