Introduction
Watch Company
M
MY DAD HAD ONE OF THOSE LTD
MY DAD HAD ONE OF THOSE LTD is an active company incorporated on 19 October 2018 with the registered office located in Holmfirth. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). MY DAD HAD ONE OF THOSE LTD was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
11632256
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
4 Greenfield Road Holmfirth, HD9 2JT,
Previous Addresses
Red Rock Farm Red Rock Lane Haigh Wigan WN1 2UW United Kingdom
From: 19 October 2018To: 6 December 2022
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHANKS, Philip Thomas
ActiveGreenfield Road, HolmfirthHD9 2JT
Born February 1961
Director
Appointed 19 Oct 2018
SHANKS, Philip Thomas
Greenfield Road, HolmfirthHD9 2JT
Born February 1961
Director
19 Oct 2018
Active
FAIRHURST, Mark
ResignedChorley Road, WiganWN6 0AA
Born December 1960
Director
Appointed 19 Oct 2018
Resigned 27 Jan 2023
FAIRHURST, Mark
Chorley Road, WiganWN6 0AA
Born December 1960
Director
19 Oct 2018
Resigned 27 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Fairhurst
CeasedGreenfield Road, HolmfirthHD9 2JT
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Ceased 27 Jan 2023
Mr Mark Fairhurst
Greenfield Road, HolmfirthHD9 2JT
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2018
Ceased 27 Jan 2023
Ceased
Mr Philip Thomas Shanks
ActiveGreenfield Road, HolmfirthHD9 2JT
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Mr Philip Thomas Shanks
Greenfield Road, HolmfirthHD9 2JT
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
26 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2021
26 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2021
25 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2021
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2020