Introduction
Watch Company
A
AUSCREW HOLDINGS LIMITED
AUSCREW HOLDINGS LIMITED is an active company incorporated on 5 November 2018 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUSCREW HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11657790
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Kintyre House 70 High Street Fareham, PO16 7BB,
Previous Addresses
Pier View South John Street New Quay Ceredigion SA45 9NG Wales
From: 10 February 2025To: 17 February 2025
Unit 14, Compass Point Ensign Way Hamble Southampton SO31 4RA England
From: 27 September 2019To: 10 February 2025
3 Assembly Square Britannia Quay Cardif Bay Cardiff CF10 4PL United Kingdom
From: 5 November 2018To: 27 September 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEST, William Nicholas
ActiveEnsign Way, SouthamptonSO31 4RA
Born June 1977
Director
Appointed 05 Nov 2018
BEST, William Nicholas
Ensign Way, SouthamptonSO31 4RA
Born June 1977
Director
05 Nov 2018
Active
FISHER, Simon Alexander
Active70 High Street, FarehamPO16 7BB
Born January 1978
Director
Appointed 18 Sept 2019
FISHER, Simon Alexander
70 High Street, FarehamPO16 7BB
Born January 1978
Director
18 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Alexander Fisher
Active70 High Street, FarehamPO16 7BB
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Mr Simon Alexander Fisher
70 High Street, FarehamPO16 7BB
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2019
Active
Mr William Nicholas Best
ActiveBritannia Quay, CardiffCF10 4PL
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Mr William Nicholas Best
Britannia Quay, CardiffCF10 4PL
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
27 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2019
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019