Introduction
Watch Company
B
BRISTOL HOLDCO LIMITED
BRISTOL HOLDCO LIMITED is an active company incorporated on 12 July 2019 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). BRISTOL HOLDCO LIMITED was registered 6 years ago.(SIC: 42990)
Status
active
Active since 6 years ago
Company No
12099359
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 12 Jul 2019
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
12 Jul 2019
Active
MILLWARD, Phillip Robert
ActiveGoose Green, AltrinchamWA14 1DW
Born June 1962
Director
Appointed 12 Jul 2019
MILLWARD, Phillip Robert
Goose Green, AltrinchamWA14 1DW
Born June 1962
Director
12 Jul 2019
Active
PETRUSIC, Nicholas
Resigned1 Goose Green, AltrinchamWA14 1DW
Born March 1960
Director
Appointed 23 Jan 2020
Resigned 31 Oct 2024
PETRUSIC, Nicholas
1 Goose Green, AltrinchamWA14 1DW
Born March 1960
Director
23 Jan 2020
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corpacq Finance Limited
Active1 Goose Green, Altrincham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2019
Corpacq Finance Limited
1 Goose Green, Altrincham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2019
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019