Introduction
Watch Company
1
129 HOLDINGS SUTTON COLDFIELD LTD
129 HOLDINGS SUTTON COLDFIELD LTD is an active company incorporated on 24 October 2018 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. 129 HOLDINGS SUTTON COLDFIELD LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11639970
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
UVEE STAFFORD DEVELOPMENTS LTD
From: 24 October 2018To: 20 May 2019
Address
Unit 18 Phoenix Business Park Avenue Close Birmingham, B7 4NU,
Previous Addresses
Business Development Centre 332 Marsh Lane Birmingham B23 6HP England
From: 16 September 2025To: 8 December 2025
9 Dunlin Court 3 Teal Close Enfield EN3 5TL England
From: 16 February 2024To: 16 September 2025
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 25 May 2023To: 16 February 2024
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 25 May 2023
6 Martins Court Hindley Wigan WN2 4AZ United Kingdom
From: 24 October 2018To: 7 April 2020
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveAvenue Close, BirminghamB7 4NU
Born April 1966
Director
Appointed 01 Oct 2023
STEER, Peter James
Avenue Close, BirminghamB7 4NU
Born April 1966
Director
01 Oct 2023
Active
RCS PROP HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 30 Oct 2023
RCS PROP HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
30 Oct 2023
Active
BODEN, Hayley Victoria
Resigned3 Teal Close, EnfieldEN3 5TL
Born May 1980
Director
Appointed 17 May 2019
Resigned 30 Oct 2023
BODEN, Hayley Victoria
3 Teal Close, EnfieldEN3 5TL
Born May 1980
Director
17 May 2019
Resigned 30 Oct 2023
Resigned
SELLMAN, Nicholas James
ResignedMartins Court, WiganWN2 4AZ
Born January 1981
Director
Appointed 24 Oct 2018
Resigned 17 May 2019
SELLMAN, Nicholas James
Martins Court, WiganWN2 4AZ
Born January 1981
Director
24 Oct 2018
Resigned 17 May 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Rcs Prop Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Trinity Point, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Ceased 30 Oct 2023
Lichfield Road Holdings Limited
Trinity Point, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Ceased 30 Oct 2023
Ceased
Ms Hayley Victoria Boden
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Ceased 12 May 2023
Ms Hayley Victoria Boden
Midland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Ceased 12 May 2023
Ceased
Mr Nicholas James Sellman
CeasedMartins Court, WiganWN2 4AZ
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 24 Oct 2018
Ceased 17 May 2019
Mr Nicholas James Sellman
Martins Court, WiganWN2 4AZ
Born January 1981
Ownership of shares 75 to 100 percent as firm
24 Oct 2018
Ceased 17 May 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2019