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JSA NEWCO LIMITED

JSA NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJSA NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JSA NEWCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JSA NEWCO LIMITED located?

    Registered Office Address
    4th Floor , Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSA NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2026
    Next Accounts Due OnJun 28, 2027
    Last Accounts
    Last Accounts Made Up ToSep 26, 2025

    What is the status of the latest confirmation statement for JSA NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2027
    Next Confirmation Statement DueMay 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2026
    OverdueNo

    What are the latest filings for JSA NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 26, 2025

    		56 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		8 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		9 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		10 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		9 pagesRP01CS01

    Confirmation statement made on May 03, 2026 with updates

    		14 pagesCS01

    Second filing of Confirmation Statement dated May 03, 2025

    		25 pagesRP04CS01

    Group of companies' accounts made up to Sep 28, 2024

    		52 pagesAA

    03/05/25 Statement of Capital gbp 398691.042939

    		15 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2026Replacement A second filed CS01 (Statement of capital & shareholder info) was registered on 29/03/2026 AND A REPLACEMENT CS01 ( Shareholder info) WAS REGISTERED ON 22/06/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 397,558.5981
    		6 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 397,557.798100
    		15 pagesSH06

    Notification of Adam Coleman as a person with significant control on Apr 16, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 30, 2024

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 397,559.7981
    		6 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		70 pagesMA

    Group of companies' accounts made up to Sep 28, 2023

    		54 pagesAA

    Second filing of Confirmation Statement dated May 03, 2024

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated May 03, 2024

    		11 pagesRP04CS01

    03/05/24 Statement of Capital gbp 397547.288100

    		14 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024.
    Jun 22, 2026Replacement A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024 AND A REPLACEMENT CS01 ( Shareholder info) WAS REGISTERED ON 22/06/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		65 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of JSA NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Adam Leonard
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		United StatesAustralian322411410001
    GOODMAN, Andrew Graham
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		EnglandBritish140699720001
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		United KingdomBritish163200890001
    HOUSE, John Peter
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		EnglandBritish126398190001
    JOUBERT, Pierre George
    Level 3, Alexander House
    35 Cybercity
    72201 Rhene
    C/O Universal Partners Limited
    Mauritius
    		Director
    Level 3, Alexander House
    35 Cybercity
    72201 Rhene
    C/O Universal Partners Limited
    Mauritius
    		MauritiusSouth African246087580001
    RODRIGUES, Justin Colin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		United KingdomBritish223001820002
    BIRRELL, Andrew Seaton
    Hope Street
    IM9 1AS Castletown
    6
    Isle Of Man
    		Director
    Hope Street
    IM9 1AS Castletown
    6
    Isle Of Man
    		United KingdomBritish,South African265621780001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		EnglandBritish141884310001
    ROGERS, Stewart James
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		EnglandBritish57367070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JSA NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Coleman
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Apr 16, 2024
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		No
    Nationality: Australian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Universal Partners Investments
    35 Cybercity
    72201
    Ebene
    Level 3, Alexander House
    Mauritius
    		Nov 24, 2021
    35 Cybercity
    72201
    Ebene
    Level 3, Alexander House
    Mauritius
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredRepublic Of Mauritius
    Legal AuthorityCompanies Act 2001
    Place RegisteredN/A
    Registration NumberC145520
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Graham Goodman
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		May 09, 2018
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JSA NEWCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2021Apr 16, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 04, 2018May 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0