Introduction
Watch Company
S
SERIOUS SWEET HOLDINGS LIMITED
SERIOUS SWEET HOLDINGS LIMITED is an active company incorporated on 14 May 2018 with the registered office located in Harrogate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). SERIOUS SWEET HOLDINGS LIMITED was registered 7 years ago.(SIC: 10890)
Status
active
Active since 7 years ago
Company No
11359927
LTD Company
Age
7 Years
Incorporated 14 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
H2 Fourth Avenue Hornbeam Park Harrogate, HG2 8QT,
Previous Addresses
Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT
From: 14 May 2018To: 12 March 2020
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Capital Update
Oct 18
Capital Statement Capital Company With D...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHITEHEAD, Robert Nicholas
ActiveFourth Avenue, HarrogateHG2 8QT
Born May 1961
Director
Appointed 14 May 2018
WHITEHEAD, Robert Nicholas
Fourth Avenue, HarrogateHG2 8QT
Born May 1961
Director
14 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Nicholas Whitehead
ActiveHornbeam Park, HarrogateHG2 8QT
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Mr Robert Nicholas Whitehead
Hornbeam Park, HarrogateHG2 8QT
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Active
Filing History
27
Description
Type
Date Filed
Document
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2018