Introduction
Watch Company
R
REYHOLD LIMITED
REYHOLD LIMITED is an active company incorporated on 30 November 2015 with the registered office located in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REYHOLD LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09894842
LTD Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
National Distribution Centre Britannia Road Waltham Cross Hertfordshire, EN8 7RQ,
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 25
Capital Alter Shares Subdivision
New Owner
Dec 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REYNOLDS, Antony William
ActiveBritannia Road, HertfordshireEN8 7RQ
Born January 1964
Director
Appointed 30 Nov 2015
REYNOLDS, Antony William
Britannia Road, HertfordshireEN8 7RQ
Born January 1964
Director
30 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Reynolds
ActiveBritannia Road, Waltham CrossEN8 7RQ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2025
Mrs Sarah Reynolds
Britannia Road, Waltham CrossEN8 7RQ
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2025
Active
Mr Antony William Reynolds
ActiveBritannia Road, HertfordshireEN8 7RQ
Born January 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Antony William Reynolds
Britannia Road, HertfordshireEN8 7RQ
Born January 1964
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2025
18 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2025
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2017