Introduction
Watch Company
C
COMMOTEX HOLDINGS LIMITED
COMMOTEX HOLDINGS LIMITED is an active company incorporated on 21 September 2017 with the registered office located in Hinckley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMMOTEX HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10975745
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
AVRO COMMERCIAL ENERGY LIMITED
From: 21 September 2017To: 18 May 2022
Address
93 Church Street Burbage Hinckley, LE10 2DB,
Previous Addresses
55 Colmore Row Birmingham B3 2AA United Kingdom
From: 4 August 2023To: 13 February 2026
Unit 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ United Kingdom
From: 21 September 2017To: 4 August 2023
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWN, Jake Andrew
ActiveChurch Street, HinckleyLE10 2DB
Born April 1994
Director
Appointed 21 Sept 2017
BROWN, Jake Andrew
Church Street, HinckleyLE10 2DB
Born April 1994
Director
21 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Andrew Brown
ActiveChurch Street, HinckleyLE10 2DB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Mr Philip Andrew Brown
Church Street, HinckleyLE10 2DB
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2018
Active
Mr Jake Andrew Brown
ActiveChurch Street, HinckleyLE10 2DB
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Mr Jake Andrew Brown
Church Street, HinckleyLE10 2DB
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2017
Active
Filing History
25
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018