Introduction
Watch Company
R
RINGHURST LIMITED
RINGHURST LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RINGHURST LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11619838
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
From: 12 October 2018To: 20 December 2018
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBaker Street, LondonW1U 6TT
Born January 1971
Director
Appointed 17 Dec 2018
TAN, Marc Paul
Baker Street, LondonW1U 6TT
Born January 1971
Director
17 Dec 2018
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 12 Oct 2018
Resigned 17 Dec 2018
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
12 Oct 2018
Resigned 17 Dec 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2019
Breton Properties Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2019
Active
Pencraft Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2019
Pencraft Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2019
Active
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2018
Ceased 23 Jan 2019
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
12 Oct 2018
Ceased 23 Jan 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
29 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2020
29 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2020
3 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2019
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018