Introduction
Watch Company
S
SARPREST HOLDINGS LIMITED
SARPREST HOLDINGS LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SARPREST HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12065412
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (11 months ago)
Submitted on 30 June 2025 (11 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
First Floor Suite 2 Hillside Business Park Bury St. Edmunds, IP32 7EA,
Previous Addresses
89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom
From: 24 June 2019To: 4 October 2024
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDREWS, Sarah
Active2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Secretary
Appointed 24 Jun 2019
ANDREWS, Sarah
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Secretary
24 Jun 2019
Active
ANDREWS, Preston James
Active2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Born May 1961
Director
Appointed 24 Jun 2019
ANDREWS, Preston James
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Born May 1961
Director
24 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Andrews
Active2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Mrs Sarah Andrews
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Active
Mr Preston James Andrews
Active2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Mr Preston James Andrews
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2024
24 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2019