Introduction
Watch Company
C
CREDENCE HOLDING LTD
CREDENCE HOLDING LTD is an active company incorporated on 20 July 2017 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREDENCE HOLDING LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10875045
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
94 Street Lane Leeds, LS8 2AL,
Previous Addresses
1 Lascelles Road West Leeds LS8 5PP England
From: 29 March 2019To: 21 October 2021
50 Montagu Gardens Leeds LS8 2RW United Kingdom
From: 22 September 2017To: 29 March 2019
9 Sandhurst Place Leeds LS8 3QW England
From: 20 July 2017To: 22 September 2017
11 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ASIF, Rabea
ActiveStreet Lane, LeedsLS8 2AL
Born September 1976
Director
Appointed 10 Sept 2017
ASIF, Rabea
Street Lane, LeedsLS8 2AL
Born September 1976
Director
10 Sept 2017
Active
AZIB, Parwaz
ResignedMontagu Gardens, LeedsLS8 2RW
Born December 1977
Director
Appointed 10 Sept 2017
Resigned 01 Aug 2018
AZIB, Parwaz
Montagu Gardens, LeedsLS8 2RW
Born December 1977
Director
10 Sept 2017
Resigned 01 Aug 2018
Resigned
SADIQ, Umar
ResignedSandhurst Place, LeedsLS8 3QW
Born June 1993
Director
Appointed 20 Jul 2017
Resigned 10 Sept 2017
SADIQ, Umar
Sandhurst Place, LeedsLS8 3QW
Born June 1993
Director
20 Jul 2017
Resigned 10 Sept 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Parwaz Azib
CeasedMontagu Gardens, LeedsLS8 2RW
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Sept 2017
Ceased 01 Aug 2018
Mr Parwaz Azib
Montagu Gardens, LeedsLS8 2RW
Born December 1977
Ownership of shares 25 to 50 percent
10 Sept 2017
Ceased 01 Aug 2018
Ceased
Mrs Tabassum Shoaib
CeasedWoodrow Crescent, SolihullB93 9EF
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2017
Ceased 10 Sept 2017
Mrs Tabassum Shoaib
Woodrow Crescent, SolihullB93 9EF
Born September 1969
Ownership of shares 25 to 50 percent
20 Jul 2017
Ceased 10 Sept 2017
Ceased
Mr Umar Sadiq
CeasedSandhurst Place, LeedsLS8 3QW
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2017
Ceased 10 Sept 2017
Mr Umar Sadiq
Sandhurst Place, LeedsLS8 3QW
Born June 1993
Ownership of shares 25 to 50 percent
20 Jul 2017
Ceased 10 Sept 2017
Ceased
Mr Shoaib Ahmad
CeasedBarnbrook Road, SolihullB93 9PW
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2017
Ceased 20 Jul 2017
Mr Shoaib Ahmad
Barnbrook Road, SolihullB93 9PW
Born May 1960
Ownership of shares 25 to 50 percent
20 Jul 2017
Ceased 20 Jul 2017
Ceased
Mrs Rabea Asif
ActiveMontagu Avenue, LeedsLS8 2RJ
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2017
Mrs Rabea Asif
Montagu Avenue, LeedsLS8 2RJ
Born September 1976
Ownership of shares 25 to 50 percent
20 Jul 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
22 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
22 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2017
27 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2017