Introduction
Watch Company
O
OTTOBEN LTD
OTTOBEN LTD is an active company incorporated on 1 September 2017 with the registered office located in Standish. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OTTOBEN LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10941381
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 March 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Unit 140 Bradley Hall Trading Estate Standish Standish, WN6 0XQ,
Previous Addresses
West House King Cross Road Halifax West Yorkshire HX1 1EB England
From: 1 September 2017To: 27 January 2020
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FACENNA, David John
ActiveBradley Hall Trading Estate, StandishWN6 0XQ
Born December 1977
Director
Appointed 05 Apr 2024
FACENNA, David John
Bradley Hall Trading Estate, StandishWN6 0XQ
Born December 1977
Director
05 Apr 2024
Active
FACENNA, Geraldo
ActiveBradley Hall Trading Estate, StandishWN6 0XQ
Born December 1952
Director
Appointed 05 Apr 2024
FACENNA, Geraldo
Bradley Hall Trading Estate, StandishWN6 0XQ
Born December 1952
Director
05 Apr 2024
Active
FACENNA, Peter Ewen
ActiveBradley Hall Trading Estate, StandishWN6 0XQ
Born June 1979
Director
Appointed 05 Apr 2024
FACENNA, Peter Ewen
Bradley Hall Trading Estate, StandishWN6 0XQ
Born June 1979
Director
05 Apr 2024
Active
POLLITT, David
ResignedBradley Hall Trading Estate, StandishWN6 0XQ
Born November 1963
Director
Appointed 01 Sept 2017
Resigned 13 Jan 2020
POLLITT, David
Bradley Hall Trading Estate, StandishWN6 0XQ
Born November 1963
Director
01 Sept 2017
Resigned 13 Jan 2020
Resigned
POLLITT, Stephen
ResignedKing Cross Road, HalifaxHX1 1EB
Born November 1952
Director
Appointed 04 Sept 2017
Resigned 13 Jan 2020
POLLITT, Stephen
King Cross Road, HalifaxHX1 1EB
Born November 1952
Director
04 Sept 2017
Resigned 13 Jan 2020
Resigned
SANKEY, Andrew
ResignedBradley Hall Trading Estate, StandishWN6 0XQ
Born July 1964
Director
Appointed 13 Jan 2020
Resigned 05 Apr 2024
SANKEY, Andrew
Bradley Hall Trading Estate, StandishWN6 0XQ
Born July 1964
Director
13 Jan 2020
Resigned 05 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berg Holdings Limited
ActiveBradley Lane, WiganWN6 0XQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2020
Berg Holdings Limited
Bradley Lane, WiganWN6 0XQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2020
Active
Mr David Pollitt
CeasedBradley Hall Trading Estate, StandishWN6 0XQ
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2017
Ceased 13 Jan 2020
Mr David Pollitt
Bradley Hall Trading Estate, StandishWN6 0XQ
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2017
Ceased 13 Jan 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
20 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
5 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2020
4 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2020
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
30 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2018