Introduction
Watch Company
V
VAN COURTLANDT HOLDINGS LIMITED
VAN COURTLANDT HOLDINGS LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Ringwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VAN COURTLANDT HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10469780
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
VAN COURTLAND HOLDINGS LIMITED
From: 8 November 2016To: 15 November 2016
Address
Piquet House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
Enterprise House Holton Road Holton Heath Trading Park Poole BH16 6LT United Kingdom
From: 8 November 2016To: 11 July 2019
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THORNE, Connor Jon Harrison
ActiveSpring Lane, RingwoodBH24 3FH
Born March 1995
Director
Appointed 14 Nov 2016
THORNE, Connor Jon Harrison
Spring Lane, RingwoodBH24 3FH
Born March 1995
Director
14 Nov 2016
Active
THORNE, Steven
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1970
Director
Appointed 08 Nov 2016
THORNE, Steven
Spring Lane, RingwoodBH24 3FH
Born January 1970
Director
08 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Thorne
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2016
Mr Steven Thorne
Spring Lane, RingwoodBH24 3FH
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2016
Active
Filing History
29
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
27 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2018
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2018