Introduction
Watch Company
C
CROSSBOW HOLDINGS LIMITED
CROSSBOW HOLDINGS LIMITED is an active company incorporated on 19 January 2017 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CROSSBOW HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10571923
LTD Company
Age
9 Years
Incorporated 19 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Osprey House 2nd Floor The Nest 217-227 Broadway Salford, M50 2UE,
Previous Addresses
Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH United Kingdom
From: 19 January 2017To: 24 April 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COPELAND, Martin
ActiveThe Nest, SalfordM50 2UE
Born March 1976
Director
Appointed 19 Jan 2017
COPELAND, Martin
The Nest, SalfordM50 2UE
Born March 1976
Director
19 Jan 2017
Active
POWER, John
ActiveThe Nest, SalfordM50 2UE
Born October 1976
Director
Appointed 19 Jan 2017
POWER, John
The Nest, SalfordM50 2UE
Born October 1976
Director
19 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Copeland
ActiveThe Nest, SalfordM50 2UE
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2017
Mr Martin Copeland
The Nest, SalfordM50 2UE
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2017
Active
Mr John Power
ActiveThe Nest, SalfordM50 2UE
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2017
Mr John Power
The Nest, SalfordM50 2UE
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2022
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2018