Introduction
Watch Company
L
LAND & CO (HOLDINGS) LIMITED
LAND & CO (HOLDINGS) LIMITED is an liquidation company incorporated on 15 May 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAND & CO (HOLDINGS) LIMITED was registered 10 years ago.(SIC: 70100)
Status
liquidation
Active since 10 years ago
Company No
09594162
LTD Company
Age
10 Years
Incorporated 15 May 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 4 May 2022 (3 years ago)
Submitted on 4 May 2022 (3 years ago)
Next Due
Due by 18 May 2023
For period ending 4 May 2023
Previous Company Names
MERSTEN (HOLDINGS) LIMITED
From: 9 September 2015To: 17 May 2019
MERSTEN LIMITED
From: 15 May 2015To: 9 September 2015
Address
29th Floor 40 Bank Street London, E14 5NR,
Previous Addresses
73a London Road Alderley Edge SK9 7DY United Kingdom
From: 8 March 2022To: 11 May 2023
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 1 October 2020To: 8 March 2022
73a London Road Alderley Edge Cheshire SK9 7DY
From: 17 November 2015To: 1 October 2020
, Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
From: 15 May 2015To: 17 November 2015
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JAGGER, Mark Andrew Charles
Active40 Bank Street, LondonE14 5NR
Born July 1968
Director
Appointed 15 May 2015
JAGGER, Mark Andrew Charles
40 Bank Street, LondonE14 5NR
Born July 1968
Director
15 May 2015
Active
AKRAM, Ehsan
ResignedLondon Road, Alderley EdgeSK9 7DY
Born August 1976
Director
Appointed 30 Sept 2016
Resigned 19 Jan 2021
AKRAM, Ehsan
London Road, Alderley EdgeSK9 7DY
Born August 1976
Director
30 Sept 2016
Resigned 19 Jan 2021
Resigned
AKRAM, Ehsan
ResignedLondon Road, Alderley EdgeSK9 7DY
Born August 1976
Director
Appointed 15 May 2015
Resigned 15 May 2015
AKRAM, Ehsan
London Road, Alderley EdgeSK9 7DY
Born August 1976
Director
15 May 2015
Resigned 15 May 2015
Resigned
WALKER, Julian Nicholas Edward
Resigned1 Maple Road, StockportSK7 2DH
Born March 1967
Director
Appointed 29 Nov 2019
Resigned 07 Mar 2022
WALKER, Julian Nicholas Edward
1 Maple Road, StockportSK7 2DH
Born March 1967
Director
29 Nov 2019
Resigned 07 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aidos Capital Limited
Active1 Maple Road, StockportSK7 2DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Aidos Capital Limited
1 Maple Road, StockportSK7 2DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Yellowrose Limited
CeasedLondon Road, Alderley EdgeSK9 7DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 29 Jun 2022
Yellowrose Limited
London Road, Alderley EdgeSK9 7DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 29 Jun 2022
Ceased
Mr Mark Andrew Charles Jagger
Ceased1 Maple Road, StockportSK7 2DH
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Jan 2021
Mr Mark Andrew Charles Jagger
1 Maple Road, StockportSK7 2DH
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Jan 2021
Ceased
Mr Ehsan Akram
Ceased1 Maple Road, StockportSK7 2DH
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Jan 2021
Mr Ehsan Akram
1 Maple Road, StockportSK7 2DH
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Jan 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
27 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 June 2025
25 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
25 June 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
20 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2021
20 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2021
20 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
3 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2015
17 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2015
22 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2015
9 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2015