Introduction
Watch Company
P
PAGE-ROBERTS HOLDINGS LTD
PAGE-ROBERTS HOLDINGS LTD is an active company incorporated on 13 April 2015 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. PAGE-ROBERTS HOLDINGS LTD was registered 10 years ago.(SIC: 64202)
Status
active
Active since 10 years ago
Company No
09537460
LTD Company
Age
10 Years
Incorporated 13 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (1 year 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 5 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Unit 1c Chalwyn Industrial Estate Parkstone Poole, BH12 4PE,
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Funding Round
Apr 15
Capital Allotment Shares
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PAGE-ROBERTS, Frederick William Austin
ActiveChalwyn Industrial Estate, PooleBH12 4PE
Born April 1963
Director
Appointed 13 Apr 2015
PAGE-ROBERTS, Frederick William Austin
Chalwyn Industrial Estate, PooleBH12 4PE
Born April 1963
Director
13 Apr 2015
Active
PAGE-ROBERTS, Philippa
ActiveChalwyn Industrial Estate, PooleBH12 4PE
Born February 1973
Director
Appointed 03 Apr 2024
PAGE-ROBERTS, Philippa
Chalwyn Industrial Estate, PooleBH12 4PE
Born February 1973
Director
03 Apr 2024
Active
LONG, Timothy Richard
ResignedChalwyn Industrial Estate, PooleBH12 4PE
Secretary
Appointed 13 Apr 2015
Resigned 26 Apr 2019
LONG, Timothy Richard
Chalwyn Industrial Estate, PooleBH12 4PE
Secretary
13 Apr 2015
Resigned 26 Apr 2019
Resigned
LONG, Timothy Richard
ResignedChalwyn Industrial Estate, PooleBH12 4PE
Born January 1947
Director
Appointed 13 Apr 2015
Resigned 26 Apr 2019
LONG, Timothy Richard
Chalwyn Industrial Estate, PooleBH12 4PE
Born January 1947
Director
13 Apr 2015
Resigned 26 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick William Page Roberts
ActiveBlake Dene Road, PooleBH14 8HH
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2018
Mr Frederick William Page Roberts
Blake Dene Road, PooleBH14 8HH
Born April 1963
Ownership of shares 75 to 100 percent
01 Apr 2018
Active
Mr Tim Richard Long
CeasedWoodcote Drive, Upton, PooleBH16 5RA
Born January 1947
Nature of Control
Significant influence or control
Notified 01 May 2016
Ceased 26 Apr 2019
Mr Tim Richard Long
Woodcote Drive, Upton, PooleBH16 5RA
Born January 1947
Significant influence or control
01 May 2016
Ceased 26 Apr 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2018
11 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2015
13 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2015