Introduction
Watch Company
B
B26 HOLDINGS LIMITED
B26 HOLDINGS LIMITED is an active company incorporated on 1 September 2017 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. B26 HOLDINGS LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
10941846
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
INNOVATE TECHNOLOGIES LIMITED
From: 1 September 2017To: 17 January 2019
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Floor 2, 9 Portland Street Manchester M1 3BE England
From: 28 July 2023To: 17 July 2025
, Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, SK8 3PW, England
From: 4 August 2022To: 28 July 2023
, the Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, SK8 3AX, United Kingdom
From: 3 March 2020To: 4 August 2022
, Fourth Floor, B26 Alderley Park, Macclesfield, SK10 4TG, United Kingdom
From: 1 September 2017To: 3 March 2020
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
6
Officers
10
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KNIGHT, Kristofer Colin
ActiveHardman Street, ManchesterM3 3HF
Born January 1978
Director
Appointed 23 Jan 2019
KNIGHT, Kristofer Colin
Hardman Street, ManchesterM3 3HF
Born January 1978
Director
23 Jan 2019
Active
COOPER, Robert Scott
ResignedLakeside, CheadleSK8 3AX
Born May 1981
Director
Appointed 01 Sept 2017
Resigned 03 Mar 2020
COOPER, Robert Scott
Lakeside, CheadleSK8 3AX
Born May 1981
Director
01 Sept 2017
Resigned 03 Mar 2020
Resigned
CORNICK, Craig Andrew
ResignedLakeside, CheadleSK8 3AX
Born November 1984
Director
Appointed 23 Jan 2019
Resigned 03 Mar 2020
CORNICK, Craig Andrew
Lakeside, CheadleSK8 3AX
Born November 1984
Director
23 Jan 2019
Resigned 03 Mar 2020
Resigned
COXHEAD, John
ResignedLakeside, CheadleSK8 3AX
Born September 1986
Director
Appointed 23 Jan 2019
Resigned 03 Mar 2020
COXHEAD, John
Lakeside, CheadleSK8 3AX
Born September 1986
Director
23 Jan 2019
Resigned 03 Mar 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Kristofer Colin Knight
ActiveHardman Street, ManchesterM3 3HF
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 May 2025
Mr Kristofer Colin Knight
Hardman Street, ManchesterM3 3HF
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 May 2025
Active
Mr Kristofer Colin Knight
CeasedLakeside, CheadleSK8 3AX
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 31 Mar 2025
Mr Kristofer Colin Knight
Lakeside, CheadleSK8 3AX
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 31 Mar 2025
Ceased
Mr Craig Andrew Cornick
CeasedLakeside, CheadleSK8 3AX
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2019
Ceased 31 Mar 2020
Mr Craig Andrew Cornick
Lakeside, CheadleSK8 3AX
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2019
Ceased 31 Mar 2020
Ceased
Mr Robert Scott Cooper
CeasedLakeside, CheadleSK8 3AX
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2019
Ceased 31 Mar 2020
Mr Robert Scott Cooper
Lakeside, CheadleSK8 3AX
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2019
Ceased 31 Mar 2020
Ceased
Mr Jonathan Edward Coxhead
CeasedLakeside, CheadleSK8 3AX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2019
Ceased 31 Mar 2020
Mr Jonathan Edward Coxhead
Lakeside, CheadleSK8 3AX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2019
Ceased 31 Mar 2020
Ceased
Belvedere Capital Limited (Bvi)
CeasedWickhams Cay Ii, TortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2017
Ceased 31 Mar 2019
Belvedere Capital Limited (Bvi)
Wickhams Cay Ii, TortolaVG1110
Ownership of shares 75 to 100 percent
01 Sept 2017
Ceased 31 Mar 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2019
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2018