PJAW HOLDINGS LIMITED

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

    Company NamePJAW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12976211
    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 PJAW HOLDINGS LIMITED?

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

    Where is PJAW HOLDINGS LIMITED located?

    Registered Office Address
    Unit B Sellers Way
    Chadderton
    OL9 8EY Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJAW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PJAW HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for PJAW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Termination of appointment of Evert Pieter De Vries as a director on Apr 04, 2025

    1 pagesTM01

    Appointment of Mr Evert Pieter De Vries as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of Steven Squires as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Rebecca Squires as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Christopher Leonard as a director on Apr 04, 2025

    1 pagesTM01

    Cessation of Steven Squires as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Cessation of Rebecca Squires as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Notification of Cfab Holdings Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Appointment of Mr Andrew Ross Garton as a director on Apr 04, 2025

    2 pagesAP01

    Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to Unit B Sellers Way Chadderton Oldham OL9 8EY on Apr 14, 2025

    1 pagesAD01

    Registration of charge 129762110001, created on Apr 04, 2025

    16 pagesMR01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Current accounting period extended from Oct 31, 2021 to Jan 31, 2022

    3 pagesAA01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2020

    Statement of capital on Oct 27, 2020

    • Capital: GBP 24
    SH01

    Who are the officers of PJAW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTON, Andrew Ross
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    Director
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    EnglandBritish259031020001
    DE VRIES, Evert Pieter
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    Director
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    United KingdomDutch134034540004
    LEONARD, Christopher
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    Lancashire
    United Kingdom
    Director
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    Lancashire
    United Kingdom
    United KingdomBritish275807490001
    SQUIRES, Rebecca
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    Lancashire
    United Kingdom
    Director
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    Lancashire
    United Kingdom
    United KingdomBritish243617330001
    SQUIRES, Steven
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    Lancashire
    United Kingdom
    Director
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    Lancashire
    United Kingdom
    United KingdomBritish129617600002

    Who are the persons with significant control of PJAW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    Apr 04, 2025
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16282888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Steven Squires
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    United Kingdom
    Oct 27, 2020
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Rebecca Squires
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    United Kingdom
    Oct 27, 2020
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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