Introduction
Watch Company
I
INVESTHOM LIMITED
INVESTHOM LIMITED is an active company incorporated on 27 August 2015 with the registered office located in Stratford-Upon-Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. INVESTHOM LIMITED was registered 10 years ago.(SIC: 66300)
Status
active
Active since 10 years ago
Company No
09751380
LTD Company
Age
10 Years
Incorporated 27 August 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Number Ten, Elm Court Arden Street Stratford-Upon-Avon, CV37 6PA,
30 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 15
Appoint Corporate Director Company With ...
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Redemption Statemen...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed
Share Issue
Oct 20
Capital Alter Shares Redemption Statemen...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 22
Capital Alter Shares Redemption Statemen...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Share Issue
Oct 23
Capital Alter Shares Redemption Statemen...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
19
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THOMAS, George Patrick William
ActiveArden Street, Stratford-Upon-AvonCV37 6PA
Born July 1990
Director
Appointed 06 Sept 2021
THOMAS, George Patrick William
Arden Street, Stratford-Upon-AvonCV37 6PA
Born July 1990
Director
06 Sept 2021
Active
THOMAS, Henry William Mccrohon
ActiveArden Street, Stratford-Upon-AvonCV37 6PA
Born October 1991
Director
Appointed 06 Sept 2021
THOMAS, Henry William Mccrohon
Arden Street, Stratford-Upon-AvonCV37 6PA
Born October 1991
Director
06 Sept 2021
Active
THOMAS, William Francis
ActiveArden Street, Stratford-Upon-AvonCV37 6PA
Born May 1950
Director
Appointed 27 Aug 2015
THOMAS, William Francis
Arden Street, Stratford-Upon-AvonCV37 6PA
Born May 1950
Director
27 Aug 2015
Active
LODDERS NOMINEES LIMITED
ActiveElm Court, Stratford-Upon-AvonCV37 6PA
Corporate director
Appointed 11 Sept 2015
LODDERS NOMINEES LIMITED
Elm Court, Stratford-Upon-AvonCV37 6PA
Corporate director
11 Sept 2015
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arden Street, Stratford-Upon-AvonCV37 6PA
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Aug 2024
Lodders Trust Corporation Limited
Arden Street, Stratford-Upon-AvonCV37 6PA
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
27 Aug 2024
Active
Mr Henry William Mccrohon Thomas
ActiveArden Street, Stratford-Upon-AvonCV37 6PA
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 07 Jul 2021
Mr Henry William Mccrohon Thomas
Arden Street, Stratford-Upon-AvonCV37 6PA
Born October 1991
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
07 Jul 2021
Active
Mr George Patrick William Thomas
ActiveArden Street, Stratford-Upon-AvonCV37 6PA
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 07 Jul 2021
Mr George Patrick William Thomas
Arden Street, Stratford-Upon-AvonCV37 6PA
Born July 1990
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
07 Jul 2021
Active
Martin Peter Green
CeasedArden Street, Stratford-Upon-AvonCV37 6PA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 07 Jul 2021
Martin Peter Green
Arden Street, Stratford-Upon-AvonCV37 6PA
Born March 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 07 Jul 2021
Ceased
Mr William Francis Thomas
ActiveArden Street, Stratford-Upon-AvonCV37 6PA
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mr William Francis Thomas
Arden Street, Stratford-Upon-AvonCV37 6PA
Born May 1950
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Filing History
118
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 July 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 June 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
2 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
18 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
20 April 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 April 2022
10 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 March 2022
17 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
7 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 October 2020
Mortgage Create With Deed
9 June 2020
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
9 June 2020
No document
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
7 August 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 August 2019
18 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
15 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2017
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 May 2016
28 October 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 October 2015