Introduction
Watch Company
F
FAWLEY INDUSTRIAL LIMITED
FAWLEY INDUSTRIAL LIMITED is an active company incorporated on 13 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAWLEY INDUSTRIAL LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10562176
LTD Company
Age
9 Years
Incorporated 13 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
AMCOMRI 16 LIMITED
From: 17 November 2022To: 2 October 2023
ACNI LIMITED
From: 3 November 2022To: 17 November 2022
AMCOMRI GROUP LIMITED
From: 18 September 2020To: 3 November 2022
AMCOMRI INDUSTRIAL HOLDINGS LIMITED
From: 15 May 2019To: 18 September 2020
WATERUM INVESTMENTS LIMITED
From: 19 November 2018To: 15 May 2019
ENTERTAINEWS LIMITED
From: 3 April 2017To: 19 November 2018
HUK 75 LIMITED
From: 13 January 2017To: 3 April 2017
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
46/48 Beak Street London W1F 9RJ England
From: 15 July 2022To: 2 December 2025
C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 1 February 2021To: 15 July 2022
80 New Bond Street London W1S 1SB England
From: 20 October 2017To: 1 February 2021
7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England
From: 2 March 2017To: 20 October 2017
Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 13 January 2017To: 2 March 2017
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 23 Feb 2017
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
23 Feb 2017
Active
MCGOWAN, Paul Patrick
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Director
Appointed 23 Feb 2017
MCGOWAN, Paul Patrick
Beak Street, LondonW1F 9RD
Born January 1962
Director
23 Feb 2017
Active
WHITCOMB, Hugh Mark
ActiveBeak Street, LondonW1F 9RD
Born November 1961
Director
Appointed 01 Oct 2019
WHITCOMB, Hugh Mark
Beak Street, LondonW1F 9RD
Born November 1961
Director
01 Oct 2019
Active
LEE, Robert James
ResignedOlympus Avenue, Leamington SpaCV34 6BF
Born September 1966
Director
Appointed 13 Jan 2017
Resigned 23 Feb 2017
LEE, Robert James
Olympus Avenue, Leamington SpaCV34 6BF
Born September 1966
Director
13 Jan 2017
Resigned 23 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Patrick Mcgowan
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Nature of Control
Significant influence or control
Notified 03 Apr 2017
Mr Paul Patrick Mcgowan
Beak Street, LondonW1F 9RD
Born January 1962
Significant influence or control
03 Apr 2017
Active
1846 Nominees Limited
CeasedOlympus Avenue, Leamington SpaCV34 6BF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Jan 2017
Ceased 03 Apr 2017
1846 Nominees Limited
Olympus Avenue, Leamington SpaCV34 6BF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Jan 2017
Ceased 03 Apr 2017
Ceased
Filing History
63
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
2 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 September 2023
17 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2022
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
12 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2018
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2018
20 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2017
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2017