Introduction
Watch Company
A
ALDEBURGH HOLDINGS LIMITED
ALDEBURGH HOLDINGS LIMITED is an active company incorporated on 12 December 2018 with the registered office located in Mansfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALDEBURGH HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11723846
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
7 St John Street Mansfield, NG18 1QH,
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURGNEAY, Michael
ActiveSt John Street, MansfieldNG18 1QH
Born January 1960
Director
Appointed 16 Aug 2019
BURGNEAY, Michael
St John Street, MansfieldNG18 1QH
Born January 1960
Director
16 Aug 2019
Active
GOODEN, Ian David
ActiveSt John Street, MansfieldNG18 1QH
Born January 1962
Director
Appointed 12 Dec 2018
GOODEN, Ian David
St John Street, MansfieldNG18 1QH
Born January 1962
Director
12 Dec 2018
Active
HAMILTON, Duncan
ActiveSt John Street, MansfieldNG18 1QH
Born December 1982
Director
Appointed 16 Aug 2019
HAMILTON, Duncan
St John Street, MansfieldNG18 1QH
Born December 1982
Director
16 Aug 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Burgneay
ActiveSt John Street, MansfieldNG18 1QH
Born January 1960
Nature of Control
Significant influence or control
Notified 27 Nov 2019
Mr Michael Burgneay
St John Street, MansfieldNG18 1QH
Born January 1960
Significant influence or control
27 Nov 2019
Active
Mr Duncan Hamilton
ActiveSt John Street, MansfieldNG18 1QH
Born December 1982
Nature of Control
Significant influence or control
Notified 27 Nov 2019
Mr Duncan Hamilton
St John Street, MansfieldNG18 1QH
Born December 1982
Significant influence or control
27 Nov 2019
Active
Mr Ian David Gooden
ActiveSt John Street, MansfieldNG18 1QH
Born January 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Dec 2018
Mr Ian David Gooden
St John Street, MansfieldNG18 1QH
Born January 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Dec 2018
Active
Filing History
26
Description
Type
Date Filed
Document
2 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2020
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2020
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2019