Introduction
Watch Company
Updated On: 31/08/2026
I
IESA A & D HOLDINGS LIMITED
IESA A & D HOLDINGS LIMITED is an active company incorporated on with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IESA A & D HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
09082338
LTD Company
Age
12 Years
Incorporated 11 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2026 (4 months ago)
Submitted on 1 June 2026 (4 months ago)
Next Due
Due by 14 June 2027
For period ending 31 May 2027
Previous Company Names
ACTIVE IESA SUPPLY HOLDINGS LIMITED
From: 5 April 2017To: 1 September 2017
ACTIVE SUPPLY HOLDINGS LTD
From: 11 June 2014To: 5 April 2017
Contact
Address
Iesa Works Daten Park Birchwood Warrington, WA3 6UT,
Timeline
26 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Aug 15
Termination Director Company With Name T...
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Capital Reduction
Sept 15
Capital Cancellation Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
HASLEGRAVE, Ian Peter
ResignedTwo Pancras Square, LondonN1C 4AG
Born August 1968
Director
Appointed 31 May 2018
Resigned 31 Dec 2021
HASLEGRAVE, Ian Peter
Two Pancras Square, LondonN1C 4AG
Born August 1968
Director
31 May 2018
Resigned 31 Dec 2021
Resigned
TIMMS, Glenn Gordon
ResignedWarrington Road, WarringtonWA3 6ZH
Born June 1961
Director
Appointed 08 Mar 2017
Resigned 31 May 2019
TIMMS, Glenn Gordon
Warrington Road, WarringtonWA3 6ZH
Born June 1961
Director
08 Mar 2017
Resigned 31 May 2019
Resigned
PERRY, Andrew Bell
ResignedWarrington Road, WarringtonWA3 6ZH
Born May 1976
Director
Appointed 08 Mar 2017
Resigned 10 Jun 2025
PERRY, Andrew Bell
Warrington Road, WarringtonWA3 6ZH
Born May 1976
Director
08 Mar 2017
Resigned 10 Jun 2025
Resigned
BOWRING, Deborah Catherine Ann
ResignedWarrington Road, WarringtonWA3 6ZH
Born September 1963
Director
Appointed 08 Mar 2017
Resigned 31 Dec 2024
BOWRING, Deborah Catherine Ann
Warrington Road, WarringtonWA3 6ZH
Born September 1963
Director
08 Mar 2017
Resigned 31 Dec 2024
Resigned
BENNELL, Richard Antony
Resigned54 Tilsworth Road, BeaconsfieldHP9 1TP
Born May 1961
Director
Appointed 11 Jun 2014
Resigned 31 May 2018
BENNELL, Richard Antony
54 Tilsworth Road, BeaconsfieldHP9 1TP
Born May 1961
Director
11 Jun 2014
Resigned 31 May 2018
Resigned
WHINRAY, Ian William
ResignedHudswell, RichmondDL11 6BJ
Born June 1960
Director
Appointed 11 Jun 2014
Resigned 31 May 2018
WHINRAY, Ian William
Hudswell, RichmondDL11 6BJ
Born June 1960
Director
11 Jun 2014
Resigned 31 May 2018
Resigned
GOUGH, Vanessa Elizabeth
ResignedTwo Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018
Resigned 27 Mar 2024
GOUGH, Vanessa Elizabeth
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
31 May 2018
Resigned 27 Mar 2024
Resigned
JAMES, Andy
ActiveBirchwood, WarringtonWA3 6UT
Born May 1979
Director
Appointed 31 Dec 2021
JAMES, Andy
Birchwood, WarringtonWA3 6UT
Born May 1979
Director
31 Dec 2021
Active
MARTIN, Emily
ActiveBirchwood, WarringtonWA3 6UT
Secretary
Appointed 13 Mar 2023
MARTIN, Emily
Birchwood, WarringtonWA3 6UT
Secretary
13 Mar 2023
Active
EGAN, David John
ResignedTwo Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018
Resigned 03 May 2023
EGAN, David John
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
31 May 2018
Resigned 03 May 2023
Resigned
WATT, Claire
ActiveBirchwood, WarringtonWA3 6UT
Born December 1974
Director
Appointed 10 Jun 2025
WATT, Claire
Birchwood, WarringtonWA3 6UT
Born December 1974
Director
10 Jun 2025
Active
ABRAHAM, Jerry
ActiveBirchwood, WarringtonWA3 6UT
Born March 1984
Director
Appointed 10 Jun 2025
ABRAHAM, Jerry
Birchwood, WarringtonWA3 6UT
Born March 1984
Director
10 Jun 2025
Active
LLOYD, Brian James
ResignedManley Lane, ManleyWA6 9HP
Born October 1948
Director
Appointed 11 Jun 2014
Resigned 08 Mar 2017
LLOYD, Brian James
Manley Lane, ManleyWA6 9HP
Born October 1948
Director
11 Jun 2014
Resigned 08 Mar 2017
Resigned
BOTTING, Richard Anthony
ResignedBancroft Avenue, Cheadle HulmeSK8 5BA
Born October 1965
Director
Appointed 11 Jun 2014
Resigned 20 Aug 2015
BOTTING, Richard Anthony
Bancroft Avenue, Cheadle HulmeSK8 5BA
Born October 1965
Director
11 Jun 2014
Resigned 20 Aug 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aghoco 1079 Limited
CeasedKelburn Court, WarringtonWA3 6UT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2017
Aghoco 1079 Limited
Kelburn Court, WarringtonWA3 6UT
Ownership of shares 75 to 100 percent
08 Mar 2017
Ceased
2 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2021
Rs Group International Holdings Limited
2 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2021
Active
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
Change Account Reference Date Company
AA01Change of Accounting Reference Date
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
10 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2017
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2017
18 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014