Introduction
Watch Company
T
THE ARMSTRONG PARTNERSHIP (HOLDINGS) LIMITED
THE ARMSTRONG PARTNERSHIP (HOLDINGS) LIMITED is an active company incorporated on 10 July 2018 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ARMSTRONG PARTNERSHIP (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11457660
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
2 St. John Street Chester, CH1 1DA,
Previous Addresses
2 st. John Street Chester CH1 1AA United Kingdom
From: 2 June 2020To: 3 November 2020
Ground Floor Suite, Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom
From: 10 July 2018To: 2 June 2020
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASH, Nathan James
ActiveSt. John Street, ChesterCH1 1DA
Born June 1987
Director
Appointed 01 Nov 2022
ASH, Nathan James
St. John Street, ChesterCH1 1DA
Born June 1987
Director
01 Nov 2022
Active
O'BRIEN, Paul John
ActiveSt. John Street, ChesterCH1 1DA
Born July 1967
Director
Appointed 28 Sept 2018
O'BRIEN, Paul John
St. John Street, ChesterCH1 1DA
Born July 1967
Director
28 Sept 2018
Active
OWEN, Daniel Armstrong
ActiveSt. John Street, ChesterCH1 1DA
Born December 1987
Director
Appointed 10 Jul 2018
OWEN, Daniel Armstrong
St. John Street, ChesterCH1 1DA
Born December 1987
Director
10 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berkeley Topco Limited
ActiveSt. John Street, ChesterCH1 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Berkeley Topco Limited
St. John Street, ChesterCH1 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Daoco Ltd
CeasedSt. John Street, ChesterCH1 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Ceased 11 Nov 2024
Daoco Ltd
St. John Street, ChesterCH1 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Ceased 11 Nov 2024
Ceased
Mr Daniel Armstrong Owen
CeasedSt. John Street, ChesterCH1 1DA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 26 Jul 2023
Mr Daniel Armstrong Owen
St. John Street, ChesterCH1 1DA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 26 Jul 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2023
9 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2019