Introduction
Watch Company
H
HOLTON ROAD 140A LIMITED
HOLTON ROAD 140A LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOLTON ROAD 140A LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11663129
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Global House Castle Street Carlisle, CA3 8SY,
Previous Addresses
One Fleet Place London EC4M 7WS England
From: 6 November 2018To: 7 January 2019
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
ActiveCastle Street, CarlisleCA3 8SY
Secretary
Appointed 11 Dec 2018
CARRUTHERS, June
Castle Street, CarlisleCA3 8SY
Secretary
11 Dec 2018
Active
JACKSON, John Robert
ActiveCastle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 19 May 2021
JACKSON, John Robert
Castle Street, CarlisleCA3 8SY
Born October 1968
Director
19 May 2021
Active
SIMPSON, Stephen Robert
ActiveCastle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 11 Dec 2018
SIMPSON, Stephen Robert
Castle Street, CarlisleCA3 8SY
Born August 1968
Director
11 Dec 2018
Active
DAY, Philip Edward
ResignedCastle Street, CarlisleCA3 8SY
Born October 1965
Director
Appointed 11 Dec 2018
Resigned 30 Jan 2019
DAY, Philip Edward
Castle Street, CarlisleCA3 8SY
Born October 1965
Director
11 Dec 2018
Resigned 30 Jan 2019
Resigned
FELDMAN, Jonathan Paul
Resigned43-45 Dorset Street, LondonW1U 7NA
Born June 1968
Director
Appointed 06 Nov 2018
Resigned 11 Dec 2018
FELDMAN, Jonathan Paul
43-45 Dorset Street, LondonW1U 7NA
Born June 1968
Director
06 Nov 2018
Resigned 11 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Banbury Street Five Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Waverley Mills, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Nov 2018
Ceased 19 Nov 2021
Equorium Property Company Limited
Waverley Mills, LangholmDG13 0EB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
06 Nov 2018
Ceased 19 Nov 2021
Ceased
43-45 Dorset Street, LondonW1U 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Ceased 06 Nov 2018
Global Mutual Properties Limited
43-45 Dorset Street, LondonW1U 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Ceased 06 Nov 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
4 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2019
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2019
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2018