Introduction
Watch Company
S
SHARKS HOLDINGS LIMITED
SHARKS HOLDINGS LIMITED is an active company incorporated on 27 April 2016 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHARKS HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10149796
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
FF NEWCO 7 LIMITED
From: 27 April 2016To: 16 July 2016
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
Previous Addresses
, Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
From: 27 April 2016To: 8 November 2017
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Share Issue
Sept 16
Capital Alter Shares Subdivision
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MASON, Gerard Anthony
Active1 Goose Green, AltrinchamWA14 1DW
Born January 1964
Director
Appointed 14 Jul 2016
MASON, Gerard Anthony
1 Goose Green, AltrinchamWA14 1DW
Born January 1964
Director
14 Jul 2016
Active
ORANGE, Simon Sebastian
Active1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
Appointed 27 Apr 2016
ORANGE, Simon Sebastian
1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
27 Apr 2016
Active
YOUNG, Graham Paul
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1975
Director
Appointed 02 Oct 2019
YOUNG, Graham Paul
1 Goose Green, AltrinchamWA14 1DW
Born November 1975
Director
02 Oct 2019
Active
DORSETT, Jonathan Paul
Resigned20 Market Street, AltrinchamWA14 1PF
Born October 1963
Director
Appointed 22 Jun 2016
Resigned 02 Oct 2019
DORSETT, Jonathan Paul
20 Market Street, AltrinchamWA14 1PF
Born October 1963
Director
22 Jun 2016
Resigned 02 Oct 2019
Resigned
SCOTT, Stephen James
ResignedMarket Street, AltrinchamWA14 1PF
Born February 1978
Director
Appointed 27 Apr 2016
Resigned 22 Jun 2016
SCOTT, Stephen James
Market Street, AltrinchamWA14 1PF
Born February 1978
Director
27 Apr 2016
Resigned 22 Jun 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orange Uk Holdings Limited
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Orange Uk Holdings Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Mr Simon Sebastian Orange
Ceased1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Nature of Control
Significant influence or control
Notified 27 Apr 2016
Ceased 01 Oct 2019
Mr Simon Sebastian Orange
1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Significant influence or control
27 Apr 2016
Ceased 01 Oct 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
10 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2019
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017
9 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2016
16 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2016