Introduction
Watch Company
E
ECONOMIC HOLDINGS LIMITED
ECONOMIC HOLDINGS LIMITED is an active company incorporated on 12 September 2008 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECONOMIC HOLDINGS LIMITED was registered 17 years ago.(SIC: 64209)
Status
active
Active since 17 years ago
Company No
06696365
LTD Company
Age
17 Years
Incorporated 12 September 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
Holland House 1-5 Oakfield Sale Cheshire M33 6TT
From: 12 September 2008To: 18 December 2017
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDREW, Alexandra Jane
ActiveBrooklands Road, SaleM33 3SD
Secretary
Appointed 12 Sept 2008
ANDREW, Alexandra Jane
Brooklands Road, SaleM33 3SD
Secretary
12 Sept 2008
Active
ANDREW, Alexandra Jane
ActiveBrooklands Road, SaleM33 3SD
Born October 1968
Director
Appointed 12 Sept 2008
ANDREW, Alexandra Jane
Brooklands Road, SaleM33 3SD
Born October 1968
Director
12 Sept 2008
Active
ANDREW, James Richard Elliott
ActiveBrooklands Road, SaleM33 3SD
Born July 1967
Director
Appointed 12 Sept 2008
ANDREW, James Richard Elliott
Brooklands Road, SaleM33 3SD
Born July 1967
Director
12 Sept 2008
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Austen Anstruther Gough Calthorpe
ActiveBrooklands Road, SaleM33 3SD
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Mr John Austen Anstruther Gough Calthorpe
Brooklands Road, SaleM33 3SD
Born July 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2016
Active
Mr James Richard Elliott Andrew
ActiveBrooklands Road, SaleM33 3SD
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Mr James Richard Elliott Andrew
Brooklands Road, SaleM33 3SD
Born July 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
30 July 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 July 2018
30 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 July 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
28 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 July 2016
28 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 July 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2015