Introduction
Watch Company
E
E BATTY (HOLDINGS) LIMITED
E BATTY (HOLDINGS) LIMITED is an active company incorporated on 11 August 2016 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. E BATTY (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10324695
LTD Company
Age
9 Years
Incorporated 11 August 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
101 West Dock Street Hull, HU3 4HH,
Previous Addresses
Perran House 108 Lairgate Beverley East Yorkshire HU17 8JQ United Kingdom
From: 11 August 2016To: 21 January 2017
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
New Owner
Jan 18
Notification Of A Person With Significan...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, James Christian Sheridan
ActiveWest Dock Street, HullHU3 4HH
Born May 1968
Director
Appointed 29 Aug 2016
HALL, James Christian Sheridan
West Dock Street, HullHU3 4HH
Born May 1968
Director
29 Aug 2016
Active
HALL, Martin Charles Sheridan
Active108 Lairgate, BeverleyHU17 8JQ
Born July 1957
Director
Appointed 11 Aug 2016
HALL, Martin Charles Sheridan
108 Lairgate, BeverleyHU17 8JQ
Born July 1957
Director
11 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Charles Sheridan Hall
ActiveWest Dock Street, HullHU3 4HH
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2016
Mr Martin Charles Sheridan Hall
West Dock Street, HullHU3 4HH
Born July 1957
Ownership of shares 75 to 100 percent
12 Aug 2016
Active
Mr Martin Charles Sheridan Hall
Active108 Lairgate, BeverleyHU17 8JQ
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2016
Mr Martin Charles Sheridan Hall
108 Lairgate, BeverleyHU17 8JQ
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2016
Active
Filing History
24
Description
Type
Date Filed
Document
9 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2018
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2018
21 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2017