Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
JD Newco 2 Limited
- Incorporated
- 10 June 2020 (6 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Edinburgh House Hollinsbrook WayPilsworthBuryBL9 8RR
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
British
Born April 1966 (60)
Director · Appointed 4 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 18 June 2020
Officer history (6 former)
23 October 2025
19 March 2025
11 March 2025
11 March 2025
4 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
18 June 2020
10 June 2020
Appointed Mawdsley, Siobhan as Secretary
10 June 2020
10 June 2020
10 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited This company Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 9 January 2026 | Full accounts | 1 February 2025 | ||
| 16 November 2025 | Appointment of a director | |||
| 8 September 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 9 June 2025 |
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