Introduction
Watch Company
Updated On: 27/08/2026
1
12001103 LTD
12001103 LTD is an active company incorporated on with the registered office located in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 12001103 LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
12001103
LTD Company
Age
7 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2026 (3 months ago)
Submitted on 12 May 2026 (3 months ago)
Next Due
Due by 25 May 2027
For period ending 11 May 2027
Previous Company Names
UBS GROUP HOLDINGS LIMITED
From: 17 May 2019To: 24 January 2024
Contact
Address
168 Hale End Road Woodford Green, IG8 9LZ,
Timeline
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LOADER, Philip Henry
ActiveHale End Road, Woodford GreenIG8 9LZ
Born March 1964
Director
Appointed 16 May 2020
LOADER, Philip Henry
Hale End Road, Woodford GreenIG8 9LZ
Born March 1964
Director
16 May 2020
Active
LOADER, Geoffrey Cecil
ActiveHale End Road, Woodford GreenIG8 9LZ
Born November 1960
Director
Appointed 17 May 2019
LOADER, Geoffrey Cecil
Hale End Road, Woodford GreenIG8 9LZ
Born November 1960
Director
17 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Cecil Loader
ActiveHale End Road, Woodford GreenIG8 9LZ
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2019
Mr Geoffrey Cecil Loader
Hale End Road, Woodford GreenIG8 9LZ
Born November 1960
Ownership of shares 25 to 50 percent
17 May 2019
Active
Mr Philip Henry Loader
ActiveHale End Road, Woodford GreenIG8 9LZ
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2019
Mr Philip Henry Loader
Hale End Road, Woodford GreenIG8 9LZ
Born March 1964
Ownership of shares 25 to 50 percent
17 May 2019
Active
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2024
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2020