Introduction
Watch Company
O
OTTERBURN HOLDINGS LIMITED
OTTERBURN HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OTTERBURN HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)
Status
active
Active since 17 years ago
Company No
06767423
LTD Company
Age
17 Years
Incorporated 8 December 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (8 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 22 February 2026 (6 months ago)
Submitted on 22 February 2026 (6 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Contact
Address
Otterburn Mill Otterburn Newcastle Upon Tyne, NE19 1JT,
Timeline
10 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Funding Round
May 10
Capital Allotment Shares
Funding Round
May 10
Capital Allotment Shares
Funding Round
May 10
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
3
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PRINGLE, Ann
ActiveBroomley, StocksfieldNE43 7HR
Born August 1959
Director
Appointed 20 Feb 2026
PRINGLE, Ann
Broomley, StocksfieldNE43 7HR
Born August 1959
Director
20 Feb 2026
Active
PRINGLE, Ann
ResignedOtterburn, Newcastle Upon TyneNE19 1JZ
Secretary
Appointed 08 Dec 2008
Resigned 01 Sept 2020
PRINGLE, Ann
Otterburn, Newcastle Upon TyneNE19 1JZ
Secretary
08 Dec 2008
Resigned 01 Sept 2020
Resigned
PRINGLE, Euan James
ResignedOtterburn, Newcastle Upon TyneNE19 1JZ
Secretary
Appointed 01 Sept 2020
Resigned 18 Feb 2026
PRINGLE, Euan James
Otterburn, Newcastle Upon TyneNE19 1JZ
Secretary
01 Sept 2020
Resigned 18 Feb 2026
Resigned
PRINGLE, Ann
ResignedOld Town Farm, Newcastle Upon TyneNE19 1JZ
Born August 1959
Director
Appointed 08 Dec 2008
Resigned 01 Sept 2020
PRINGLE, Ann
Old Town Farm, Newcastle Upon TyneNE19 1JZ
Born August 1959
Director
08 Dec 2008
Resigned 01 Sept 2020
Resigned
PRINGLE, Euan James
ResignedOld Town Farm, OtterburnNE19 1JZ
Born June 1952
Director
Appointed 08 Dec 2008
Resigned 19 Feb 2026
PRINGLE, Euan James
Old Town Farm, OtterburnNE19 1JZ
Born June 1952
Director
08 Dec 2008
Resigned 19 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ann Pringle
ActiveOtterburn, Newcastle Upon TyneNE19 1JT
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2026
Mrs Ann Pringle
Otterburn, Newcastle Upon TyneNE19 1JT
Born August 1959
Ownership of shares 75 to 100 percent
01 Mar 2026
Active
Mr Euan James Pringle
CeasedOtterburn, Newcastle Upon TyneNE19 1JT
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Feb 2026
Mr Euan James Pringle
Otterburn, Newcastle Upon TyneNE19 1JT
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 19 Feb 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
26 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2026
No document
Termination Director Company With Name Termination Date
22 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2026
No document
Termination Secretary Company With Name Termination Date
22 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2026
No document
Cessation Of A Person With Significant Control
22 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2026
No document
Confirmation Statement With Updates
22 February 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 February 2026
No document
Appoint Person Director Company With Name Date
22 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 February 2026
No document
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2025
No document
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
No document
Change To A Person With Significant Control
10 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 December 2025
No document
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 December 2025
No document
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2024
No document
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 December 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
No document
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 December 2023
No document
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 September 2023
No document
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2022
No document
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2022
No document
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 December 2021
No document
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 September 2021
No document
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2021
No document
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 October 2020
No document
Appoint Person Secretary Company With Name Date
9 October 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 October 2020
No document
Termination Secretary Company With Name Termination Date
9 October 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2020
No document
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
No document
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 January 2020
No document
Change Account Reference Date Company Current Extended
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2019
No document
Accounts With Accounts Type Total Exemption Full
23 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 August 2019
No document
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 December 2018
No document
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 May 2018
No document
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2017
No document
Accounts With Accounts Type Dormant
13 April 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 April 2017
No document
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 December 2016
No document
Accounts With Accounts Type Dormant
9 March 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 December 2015
No document
Accounts With Accounts Type Dormant
5 March 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 December 2014
No document
Accounts With Accounts Type Total Exemption Small
25 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 December 2013
No document
Accounts With Accounts Type Total Exemption Small
18 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 December 2012
No document
Accounts With Accounts Type Total Exemption Small
16 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 January 2012
No document
Accounts With Accounts Type Total Exemption Small
7 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2011
No document
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2010
No document
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2010
No document
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2010
No document
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 March 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 December 2009
No document
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2009
No document
Legacy
23 April 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
23 April 2009
No document
Incorporation Company
8 December 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 December 2008
No document