Introduction
Watch Company
T
TQR PLYMOUTH HOLDINGS LIMITED
TQR PLYMOUTH HOLDINGS LIMITED is an active company incorporated on 16 September 2019 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TQR PLYMOUTH HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12207542
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3GW,
Previous Addresses
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
From: 24 March 2023To: 6 March 2026
Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 16 September 2019To: 24 March 2023
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Joined
Jun 23
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOSWORTH, Sam
ActiveMelville Building East, PlymouthPL1 3GW
Born March 1988
Director
Appointed 28 Feb 2023
BOSWORTH, Sam
Melville Building East, PlymouthPL1 3GW
Born March 1988
Director
28 Feb 2023
Active
FREEMAN, Cameron David
ActiveMelville Building East, PlymouthPL1 3GW
Born March 1998
Director
Appointed 16 Sept 2019
FREEMAN, Cameron David
Melville Building East, PlymouthPL1 3GW
Born March 1998
Director
16 Sept 2019
Active
FREEMAN, David Andrew
ActiveMelville Building East, PlymouthPL1 3GW
Born July 1977
Director
Appointed 16 Sept 2019
FREEMAN, David Andrew
Melville Building East, PlymouthPL1 3GW
Born July 1977
Director
16 Sept 2019
Active
FREEMAN, Laura Michelle
ActiveMelville Building East, PlymouthPL1 3GW
Born March 1984
Director
Appointed 16 Sept 2019
FREEMAN, Laura Michelle
Melville Building East, PlymouthPL1 3GW
Born March 1984
Director
16 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Michelle Freeman
ActiveMelville Building East, PlymouthPL1 3GW
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Mrs Laura Michelle Freeman
Melville Building East, PlymouthPL1 3GW
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
Mr David Andrew Freeman
ActiveMelville Building East, PlymouthPL1 3GW
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Mr David Andrew Freeman
Melville Building East, PlymouthPL1 3GW
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2019
Active
Filing History
31
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2022