Introduction
Watch Company
S
SRS UK HOLDINGS LTD
SRS UK HOLDINGS LTD is an active company incorporated on 29 March 2018 with the registered office located in Ilkley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. SRS UK HOLDINGS LTD was registered 8 years ago.(SIC: 56290)
Status
active
Active since 8 years ago
Company No
11283224
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (2 months ago)
Submitted on 14 May 2026 (1 month ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Previous Company Names
WILTSHIRE FARM FOODS (LOUGHBOROUGH) LTD
From: 29 March 2018To: 25 November 2025
Address
Suite 4 10/12 The Grove Ilkley, LS29 9EG,
Previous Addresses
Unit 9 Wolds Farm Business Park Kinoulton Lane Kinoulton Nottingham NG12 3EQ England
From: 10 April 2019To: 25 November 2025
37 Branston Avenue Farnsfield Newark NG22 8JZ United Kingdom
From: 29 March 2018To: 10 April 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STANTON, Robert Christopher
Active10/12 The Grove, IlkleyLS29 9EG
Born December 1966
Director
Appointed 29 Mar 2018
STANTON, Robert Christopher
10/12 The Grove, IlkleyLS29 9EG
Born December 1966
Director
29 Mar 2018
Active
STANTON, Suzanne Elizabeth
ActiveBranston Avenue, NewarkNG22 8JZ
Born February 1977
Director
Appointed 29 Mar 2018
STANTON, Suzanne Elizabeth
Branston Avenue, NewarkNG22 8JZ
Born February 1977
Director
29 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Christopher Stanton
ActiveBranston Avenue, NewarkNG22 8JZ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Mr Robert Christopher Stanton
Branston Avenue, NewarkNG22 8JZ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2018
Active
Mrs Suzanne Elizabeth Stanton
ActiveBranston Avenue, NewarkNG22 8JZ
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Mrs Suzanne Elizabeth Stanton
Branston Avenue, NewarkNG22 8JZ
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2018
Active
Filing History
27
Description
Type
Date Filed
Document
25 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018