Introduction
Watch Company
A
ANTHONY RALPH LTD
ANTHONY RALPH LTD is an active company incorporated on 24 February 2014 with the registered office located in Marlborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47610). ANTHONY RALPH LTD was registered 12 years ago.(SIC: 47610)
Status
active
Active since 12 years ago
Company No
08908742
LTD Company
Age
12 Years
Incorporated 24 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
126 High Street Marlborough, SN8 1LZ,
5 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HISCOX, Robert Ralph Scrymgeour
ActiveMarlboroughSN8 1LZ
Born January 1943
Director
Appointed 24 Feb 2014
HISCOX, Robert Ralph Scrymgeour
MarlboroughSN8 1LZ
Born January 1943
Director
24 Feb 2014
Active
KINGHAM, Brian Anthony
ActiveMarlboroughSN8 1LZ
Born September 1944
Director
Appointed 23 Feb 2026
KINGHAM, Brian Anthony
MarlboroughSN8 1LZ
Born September 1944
Director
23 Feb 2026
Active
KINGHAM, Brian Anthony
ResignedMarlboroughSN8 1LZ
Born September 1944
Director
Appointed 24 Feb 2014
Resigned 23 Feb 2026
KINGHAM, Brian Anthony
MarlboroughSN8 1LZ
Born September 1944
Director
24 Feb 2014
Resigned 23 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Anthony Kingham
CeasedMarlboroughSN8 1LZ
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Brian Anthony Kingham
MarlboroughSN8 1LZ
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Robert Ralph Scrymgeour Hiscox
ActiveMarlboroughSN8 1LZ
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Ralph Scrymgeour Hiscox
MarlboroughSN8 1LZ
Born January 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Brian Anthony Kingham
ActiveMarlboroughSN8 1LZ
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Brian Anthony Kingham
MarlboroughSN8 1LZ
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2026
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026