Introduction
Watch Company
S
SAUL FAIRHOLM HOLDINGS LIMITED
SAUL FAIRHOLM HOLDINGS LIMITED is an active company incorporated on 20 July 2017 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SAUL FAIRHOLM HOLDINGS LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
10876706
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
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 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
12 Tentercroft Street Lincoln, LN5 7DB,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WELSH, Richard Michael
ActiveTentercroft Street, LincolnLN5 7DB
Born April 1971
Director
Appointed 20 Jul 2017
WELSH, Richard Michael
Tentercroft Street, LincolnLN5 7DB
Born April 1971
Director
20 Jul 2017
Active
WHITE, Roger Martin
ActiveTentercroft Street, LincolnLN5 7DB
Born March 1965
Director
Appointed 20 Jul 2017
WHITE, Roger Martin
Tentercroft Street, LincolnLN5 7DB
Born March 1965
Director
20 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Martin White
ActiveTentercroft Street, LincolnLN5 7DB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2017
Mr Roger Martin White
Tentercroft Street, LincolnLN5 7DB
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2017
Active
Mr Richard Michael Welsh
ActiveTentercroft Street, LincolnLN5 7DB
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2017
Mr Richard Michael Welsh
Tentercroft Street, LincolnLN5 7DB
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2017
Active
Filing History
19
Description
Type
Date Filed
Document
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2019