Introduction
Watch Company
T
THE ENGINE HOUSE HOLDINGS LIMITED
THE ENGINE HOUSE HOLDINGS LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ENGINE HOUSE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11644852
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 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 25 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 26 October 2018To: 22 June 2022
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GERRELLI, Martin Carl
ActiveNottinghamNG1 5AQ
Born July 1969
Director
Appointed 15 Jan 2020
GERRELLI, Martin Carl
NottinghamNG1 5AQ
Born July 1969
Director
15 Jan 2020
Active
GERRELLI, Stephen Gary
ResignedNottinghamNG1 5HQ
Born November 1966
Director
Appointed 26 Oct 2018
Resigned 15 Jan 2020
GERRELLI, Stephen Gary
NottinghamNG1 5HQ
Born November 1966
Director
26 Oct 2018
Resigned 15 Jan 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Natalie Ruth Hamer Gerrelli
ActiveNottinghamNG1 5AQ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Mrs Natalie Ruth Hamer Gerrelli
NottinghamNG1 5AQ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Active
Mr Martin Carl Gerrelli
ActiveNottinghamNG1 5AQ
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Mr Martin Carl Gerrelli
NottinghamNG1 5AQ
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020