Introduction
Watch Company
B
BY COLONY HOLDINGS LIMITED
BY COLONY HOLDINGS LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BY COLONY HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12091983
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
BLACKDEN EVENTS LIMITED
From: 8 July 2019To: 7 January 2022
Address
Enterprise House 97 Alderley Road Wilmslow, SK9 1PT,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JENNINGS, Grace
ActiveWilmslowSK9 1PT
Born August 1995
Director
Appointed 23 Sept 2022
JENNINGS, Grace
WilmslowSK9 1PT
Born August 1995
Director
23 Sept 2022
Active
KERSHAW, Edward Musgrave
ActiveGoostrey Lane, CreweCW4 8PL
Born July 1970
Director
Appointed 08 Jul 2019
KERSHAW, Edward Musgrave
Goostrey Lane, CreweCW4 8PL
Born July 1970
Director
08 Jul 2019
Active
KERSHAW, Dagmar Aspatria Kent
ResignedGoostrey Lane, CreweCW4 8PL
Born February 1968
Director
Appointed 08 Jul 2019
Resigned 23 Sept 2022
KERSHAW, Dagmar Aspatria Kent
Goostrey Lane, CreweCW4 8PL
Born February 1968
Director
08 Jul 2019
Resigned 23 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Grace Jennings
ActiveWilmslowSK9 1PT
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Ms Grace Jennings
WilmslowSK9 1PT
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
Mrs Dagmar Aspatria Kent Kershaw
CeasedGoostrey Lane, CreweCW4 8PL
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ceased 23 Sept 2022
Mrs Dagmar Aspatria Kent Kershaw
Goostrey Lane, CreweCW4 8PL
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2019
Ceased 23 Sept 2022
Ceased
Mr Edward Musgrave Kershaw
ActiveGoostrey Lane, CreweCW4 8PL
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Mr Edward Musgrave Kershaw
Goostrey Lane, CreweCW4 8PL
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
7 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019