Introduction
Watch Company
R
ROBERT POCHIN HOLDINGS LIMITED
ROBERT POCHIN HOLDINGS LIMITED is an active company incorporated on 15 November 2017 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). ROBERT POCHIN HOLDINGS LIMITED was registered 8 years ago.(SIC: 46740)
Status
active
Active since 8 years ago
Company No
11064747
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
2 Murrayfield Road Braunstone Frith Leicester, LE3 1UW,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARJORAM, Stephen John
ActiveBraunstone Frith, LeicesterLE3 1UW
Secretary
Appointed 19 Dec 2025
MARJORAM, Stephen John
Braunstone Frith, LeicesterLE3 1UW
Secretary
19 Dec 2025
Active
POCHIN, David Roy
ActiveBraunstone Frith, LeicesterLE3 1UW
Born June 1958
Director
Appointed 15 Nov 2017
POCHIN, David Roy
Braunstone Frith, LeicesterLE3 1UW
Born June 1958
Director
15 Nov 2017
Active
BARRINGTON, Glynn
ResignedMurrayfield Road, LeicesterLE3 1UW
Secretary
Appointed 09 Apr 2019
Resigned 19 Dec 2025
BARRINGTON, Glynn
Murrayfield Road, LeicesterLE3 1UW
Secretary
09 Apr 2019
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Roy Pochin
ActiveBraunstone Frith, LeicesterLE3 1UW
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Mr David Roy Pochin
Braunstone Frith, LeicesterLE3 1UW
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Active
Filing History
34
Description
Type
Date Filed
Document
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2019