Introduction
Watch Company
L
LARKINS HOLDINGS LIMITED
LARKINS HOLDINGS LIMITED is an active company incorporated on 11 July 2019 with the registered office located in Maldon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LARKINS HOLDINGS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12098192
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 24 August 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Swiss House Beckingham Street Tolleshunt Major Maldon, CM9 8LZ,
Previous Addresses
Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY United Kingdom
From: 11 July 2019To: 13 July 2022
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SWEETING, Julie Elizabeth
ActiveBeckingham Street, MaldonCM9 8LZ
Born November 1961
Director
Appointed 08 Jul 2022
SWEETING, Julie Elizabeth
Beckingham Street, MaldonCM9 8LZ
Born November 1961
Director
08 Jul 2022
Active
BRYAN, David Jonathan
Resigned199 Nine Ashes Road, IngatestoneCM4 0JY
Born October 1975
Director
Appointed 11 Jul 2019
Resigned 08 Jul 2022
BRYAN, David Jonathan
199 Nine Ashes Road, IngatestoneCM4 0JY
Born October 1975
Director
11 Jul 2019
Resigned 08 Jul 2022
Resigned
DAVIS, Nathan John
Resigned199 Nine Ashes Road, IngatestoneCM4 0JY
Born February 1981
Director
Appointed 11 Jul 2019
Resigned 08 Jul 2022
DAVIS, Nathan John
199 Nine Ashes Road, IngatestoneCM4 0JY
Born February 1981
Director
11 Jul 2019
Resigned 08 Jul 2022
Resigned
STAVROPOULOS, Soteris
ResignedBeckingham Street, MaldonCM9 8LZ
Born February 1991
Director
Appointed 08 Jul 2022
Resigned 16 Feb 2024
STAVROPOULOS, Soteris
Beckingham Street, MaldonCM9 8LZ
Born February 1991
Director
08 Jul 2022
Resigned 16 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elemento (Hamilton Lodge) Limited
ActiveBeckingham Street, MaldonCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2022
Elemento (Hamilton Lodge) Limited
Beckingham Street, MaldonCM9 8LZ
Ownership of shares 75 to 100 percent
08 Jul 2022
Active
Mr David Jonathan Bryan
Ceased199 Nine Ashes Road, IngatestoneCM4 0JY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2019
Ceased 23 Aug 2019
Mr David Jonathan Bryan
199 Nine Ashes Road, IngatestoneCM4 0JY
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2019
Ceased 23 Aug 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 July 2022
13 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 July 2020
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2020