Introduction
Watch Company
C
CAIRNS HOLDINGS LIMITED
CAIRNS HOLDINGS LIMITED is an active company incorporated on 13 June 2014 with the registered office located in Old Hatfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAIRNS HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09085888
LTD Company
Age
11 Years
Incorporated 13 June 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
PLASTERBOARD HOLDINGS LIMITED
From: 13 June 2014To: 4 August 2015
Address
Broad House 1 The Broadway Old Hatfield, AL9 5BG,
Previous Addresses
1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
From: 13 June 2014To: 26 August 2020
7 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIRNS, Karen Rebecca
Active1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
Appointed 13 Jun 2014
CAIRNS, Karen Rebecca
1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
13 Jun 2014
Active
CAIRNS, Paul
Active1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
Appointed 13 Jun 2014
CAIRNS, Paul
1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
13 Jun 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Rebecca Cairns
Active1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Karen Rebecca Cairns
1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Paul Cairns
Active1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Cairns
1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
26 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
31 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2017
3 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2016
10 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2015