Introduction
Watch Company
F
FEL HOLDINGS LTD
FEL HOLDINGS LTD is an active company incorporated on 19 October 2016 with the registered office located in Thornaby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. FEL HOLDINGS LTD was registered 9 years ago.(SIC: 71121)
Status
active
Active since 9 years ago
Company No
10436595
LTD Company
Age
9 Years
Incorporated 19 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Boaz House Teesdale Business Park Massey Road Thornaby, TS17 6EX,
Previous Addresses
Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF England
From: 31 March 2022To: 12 December 2025
3 Market Place Adlington Chorley Lancashire PR7 4EZ United Kingdom
From: 19 October 2016To: 31 March 2022
17 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HALE, Sarah Mclean
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born September 1979
Director
Appointed 30 Mar 2022
HALE, Sarah Mclean
Teesdale Business Park, ThornabyTS17 6EX
Born September 1979
Director
30 Mar 2022
Active
HOLMES, Geoffrey Robert
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born April 1968
Director
Appointed 30 Mar 2022
HOLMES, Geoffrey Robert
Teesdale Business Park, ThornabyTS17 6EX
Born April 1968
Director
30 Mar 2022
Active
THOMPSON, David Keith
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born April 1982
Director
Appointed 25 Oct 2024
THOMPSON, David Keith
Teesdale Business Park, ThornabyTS17 6EX
Born April 1982
Director
25 Oct 2024
Active
FITTON, Paul Anthony
ResignedMarket Place, ChorleyPR7 4EZ
Born February 1956
Director
Appointed 19 Oct 2016
Resigned 30 Mar 2022
FITTON, Paul Anthony
Market Place, ChorleyPR7 4EZ
Born February 1956
Director
19 Oct 2016
Resigned 30 Mar 2022
Resigned
HARGRAVE, Neil Simon
ResignedWestpoint Road, Stockton-On-TeesTS17 6BF
Born February 1981
Director
Appointed 27 Oct 2023
Resigned 27 Oct 2023
HARGRAVE, Neil Simon
Westpoint Road, Stockton-On-TeesTS17 6BF
Born February 1981
Director
27 Oct 2023
Resigned 27 Oct 2023
Resigned
HYDE, Neil David
ResignedWestpoint Road, Stockton-On-TeesTS17 6BF
Born June 1965
Director
Appointed 30 Mar 2022
Resigned 27 Oct 2023
HYDE, Neil David
Westpoint Road, Stockton-On-TeesTS17 6BF
Born June 1965
Director
30 Mar 2022
Resigned 27 Oct 2023
Resigned
SIMON, Edward Peter
ResignedMarket Place, ChorleyPR7 4EZ
Born July 1961
Director
Appointed 19 Oct 2016
Resigned 31 Aug 2023
SIMON, Edward Peter
Market Place, ChorleyPR7 4EZ
Born July 1961
Director
19 Oct 2016
Resigned 31 Aug 2023
Resigned
WEATHERILL, Daniel Philip David
ResignedWestpoint Road, Stockton-On-TeesTS17 6BF
Born January 1974
Director
Appointed 30 Mar 2022
Resigned 25 Oct 2024
WEATHERILL, Daniel Philip David
Westpoint Road, Stockton-On-TeesTS17 6BF
Born January 1974
Director
30 Mar 2022
Resigned 25 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Px Holdings Limited
ActiveTeesdale Business Park, ThornabyTS17 6EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2022
Px Holdings Limited
Teesdale Business Park, ThornabyTS17 6EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2022
Active
Fel Trustee Ltd
CeasedMarket Place, ChorleyPR7 4EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 30 Mar 2022
Fel Trustee Ltd
Market Place, ChorleyPR7 4EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 30 Mar 2022
Ceased
Mr Paul Anthony Fitton
CeasedMarket Place, ChorleyPR7 4EZ
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2016
Ceased 15 Mar 2019
Mr Paul Anthony Fitton
Market Place, ChorleyPR7 4EZ
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2016
Ceased 15 Mar 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
12 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2025
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
11 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
4 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2019
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2018
10 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2017