Introduction
Watch Company
I
INTERCEDE HOLDINGS LIMITED
INTERCEDE HOLDINGS LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERCEDE HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10643887
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Alderflat Drive Newstead Industrial Estate Trentham Stoke-On-Trent, ST4 8HX,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHERRY, Jonathan Steven
ActiveNewstead Industrial Estate, Stoke-On-TrentST4 8HX
Secretary
Appointed 28 Feb 2017
SHERRY, Jonathan Steven
Newstead Industrial Estate, Stoke-On-TrentST4 8HX
Secretary
28 Feb 2017
Active
SHERRY, Jonathan Steven
ActiveNewstead Industrial Estate, Stoke-On-TrentST4 8HX
Born May 1965
Director
Appointed 28 Feb 2017
SHERRY, Jonathan Steven
Newstead Industrial Estate, Stoke-On-TrentST4 8HX
Born May 1965
Director
28 Feb 2017
Active
WALLIS, Daren Jonathan
ActiveNewstead Industrial Estate, Stoke-On-TrentST4 8HX
Born September 1969
Director
Appointed 28 Feb 2017
WALLIS, Daren Jonathan
Newstead Industrial Estate, Stoke-On-TrentST4 8HX
Born September 1969
Director
28 Feb 2017
Active
REES, Martin Gareth
ResignedNewstead Industrial Estate, Stoke-On-TrentST4 8HX
Born June 1955
Director
Appointed 28 Feb 2017
Resigned 07 Jul 2025
REES, Martin Gareth
Newstead Industrial Estate, Stoke-On-TrentST4 8HX
Born June 1955
Director
28 Feb 2017
Resigned 07 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rsbp Group Limited
ActiveAlderflat Drive, Stoke-On-TrentST4 8HX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2019
Rsbp Group Limited
Alderflat Drive, Stoke-On-TrentST4 8HX
Ownership of shares 75 to 100 percent
24 Jun 2019
Active
Mr Jonathan Steven Sherry
CeasedNewstead Industrial Estate, Stoke-On-TrentST4 8HX
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 24 Jun 2019
Mr Jonathan Steven Sherry
Newstead Industrial Estate, Stoke-On-TrentST4 8HX
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 24 Jun 2019
Ceased
Mr Martin Gareth Rees
CeasedNewstead Industrial Estate, Stoke-On-TrentST4 8HX
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 24 Jun 2019
Mr Martin Gareth Rees
Newstead Industrial Estate, Stoke-On-TrentST4 8HX
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 24 Jun 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
3 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2020
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2020
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2020
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2017
8 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2017