Introduction
Watch Company
T
THREE HORSESHOES (2) LTD
THREE HORSESHOES (2) LTD is an active company incorporated on 14 June 2016 with the registered office located in Rayleigh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THREE HORSESHOES (2) LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10231617
LTD Company
Age
9 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Lubards Lodge Hullbridge Road Rayleigh, SS6 9QG,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GAYMER, John Graham
ActiveHullbridge Road, RayleighSS6 9QG
Born July 1957
Director
Appointed 14 Jun 2016
GAYMER, John Graham
Hullbridge Road, RayleighSS6 9QG
Born July 1957
Director
14 Jun 2016
Active
GAYMER, Susan Elizabeth
ActiveHullbridge Road, RayleighSS6 9QG
Born May 1960
Director
Appointed 14 Jun 2016
GAYMER, Susan Elizabeth
Hullbridge Road, RayleighSS6 9QG
Born May 1960
Director
14 Jun 2016
Active
HUGHES, Michael Elwyn
ActiveHullbridge Road, RayleighSS6 9QG
Born April 1966
Director
Appointed 14 Jun 2016
HUGHES, Michael Elwyn
Hullbridge Road, RayleighSS6 9QG
Born April 1966
Director
14 Jun 2016
Active
SAVAGE, Rebecca
ActiveHullbridge Road, RayleighSS6 9QG
Born January 1988
Director
Appointed 14 Jun 2016
SAVAGE, Rebecca
Hullbridge Road, RayleighSS6 9QG
Born January 1988
Director
14 Jun 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Elwyn Hughes
CeasedLubards Lodge Farm, RayleighSS6 9QG
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2016
Ceased 14 Jun 2016
Mr Michael Elwyn Hughes
Lubards Lodge Farm, RayleighSS6 9QG
Born April 1966
Ownership of shares 25 to 50 percent
14 Jun 2016
Ceased 14 Jun 2016
Ceased
Mr Michael Elwyn Hughes
ActiveLubards Lodge Farm, RayleighSS6 9QG
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2016
Mr Michael Elwyn Hughes
Lubards Lodge Farm, RayleighSS6 9QG
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2016
Active
Filing History
25
Description
Type
Date Filed
Document
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
16 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017