Introduction
Watch Company
A
A & R HOLDINGS (LONDON) LIMITED
A & R HOLDINGS (LONDON) LIMITED is an active company incorporated on with the registered office located in Baldock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. A & R HOLDINGS (LONDON) LIMITED was registered 9 years ago.(SIC: 64203)
Status
active
Active since 9 years ago
Company No
10902599
LTD Company
Age
9 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (6 months ago)
Submitted on 13 February 2026 (6 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Contact
Address
First Floor 28 Whitehorse Street Baldock, SG7 6QQ,
Previous Addresses
C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England
From: 5 December 2022To: 15 March 2023
C/O Mccoles & Co (Herts) Ltd Suite a 15 Royston Road Baldock Hertfordshire SG7 6NW England
From: 9 January 2022To: 5 December 2022
Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom
From: 7 August 2017To: 9 January 2022
Timeline
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
CRACKNELL, Dean Paul
Active28 Whitehorse Street, BaldockSG7 6QQ
Born October 1983
Director
Appointed 07 Aug 2017
CRACKNELL, Dean Paul
28 Whitehorse Street, BaldockSG7 6QQ
Born October 1983
Director
07 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dean Paul Cracknell
Active28 Whitehorse Street, BaldockSG7 6QQ
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2017
Mr Dean Paul Cracknell
28 Whitehorse Street, BaldockSG7 6QQ
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2017
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2026
No document
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 December 2025
No document
Mortgage Satisfy Charge Full
11 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 March 2025
No document
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2025
No document
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 December 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
No document
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2024
No document
Accounts With Accounts Type Group
31 December 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
31 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
No document
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2023
No document
Accounts With Accounts Type Group
10 February 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 February 2023
No document
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
No document
Accounts Amended With Accounts Type Total Exemption Full
24 March 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
24 March 2022
No document
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 February 2022
No document
Change Person Director Company With Change Date
9 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 January 2022
No document
Change To A Person With Significant Control
9 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 January 2022
No document
Change Registered Office Address Company With Date Old Address New Address
9 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2022
No document
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2021
No document
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2021
No document
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2021
No document
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2020
No document
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 December 2019
No document
Confirmation Statement With Updates
13 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 February 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2019
No document
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2018
No document
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2018
No document
Change Account Reference Date Company Current Shortened
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2017
No document
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2017
No document
Incorporation Company
7 August 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 August 2017
No document