Introduction
Watch Company
T
THE COLONY HOLDINGS LIMITED
THE COLONY HOLDINGS LIMITED is an active company incorporated on 10 March 2015 with the registered office located in Wilmslow. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE COLONY HOLDINGS LIMITED was registered 11 years ago.(SIC: 94120)
Status
active
Active since 11 years ago
Company No
09482569
LTD Company
Age
11 Years
Incorporated 10 March 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
97 Alderley Road Wilmslow, SK9 1PT,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERSHAW, Edward Musgrave
ActiveAlderley Road, WilmslowSK9 1PT
Born July 1970
Director
Appointed 10 Mar 2015
KERSHAW, Edward Musgrave
Alderley Road, WilmslowSK9 1PT
Born July 1970
Director
10 Mar 2015
Active
LABABEDI, Adel Samir
ActiveAlderley Road, WilmslowSK9 1PT
Born August 1966
Director
Appointed 10 Mar 2015
LABABEDI, Adel Samir
Alderley Road, WilmslowSK9 1PT
Born August 1966
Director
10 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Musgrave Kershaw
ActiveMobberley, KnutsfordWA16 7DB
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Edward Musgrave Kershaw
Mobberley, KnutsfordWA16 7DB
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Adel Samir Lababedi
ActiveAlderley Road, WilmslowSK9 1PT
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Adel Samir Lababedi
Alderley Road, WilmslowSK9 1PT
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
20 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2017