Introduction
Watch Company
T
TEVA UK HOLDCO 3 LIMITED
TEVA UK HOLDCO 3 LIMITED is an active company incorporated on 17 September 2019 with the registered office located in Castleford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200). TEVA UK HOLDCO 3 LIMITED was registered 6 years ago.(SIC: 21200)
Status
active
Active since 6 years ago
Company No
12211029
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 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 16 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Ridings Point Whistler Drive Castleford, WF10 5HX,
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
14
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHARLESWORTH, Stephen Michael
ActiveWhistler Drive, CastlefordWF10 5HX
Born February 1967
Director
Appointed 29 Apr 2020
CHARLESWORTH, Stephen Michael
Whistler Drive, CastlefordWF10 5HX
Born February 1967
Director
29 Apr 2020
Active
COOPER, Dean Michael
ActiveWhistler Drive, CastlefordWF10 5HX
Born September 1972
Director
Appointed 17 Sept 2019
COOPER, Dean Michael
Whistler Drive, CastlefordWF10 5HX
Born September 1972
Director
17 Sept 2019
Active
KATZ, Yaron Aizik, Mr
ActiveWhistler Drive, CastlefordWF10 5HX
Born December 1968
Director
Appointed 07 May 2022
KATZ, Yaron Aizik, Mr
Whistler Drive, CastlefordWF10 5HX
Born December 1968
Director
07 May 2022
Active
HERMAN, Doron
Resigned5 Basel Street, Petah Tikva4951033
Born August 1971
Director
Appointed 17 Sept 2019
Resigned 07 May 2022
HERMAN, Doron
5 Basel Street, Petah Tikva4951033
Born August 1971
Director
17 Sept 2019
Resigned 07 May 2022
Resigned
INNES, Kim
ResignedWhistler Drive, CastlefordWF10 5HX
Born August 1968
Director
Appointed 17 Sept 2019
Resigned 29 Apr 2020
INNES, Kim
Whistler Drive, CastlefordWF10 5HX
Born August 1968
Director
17 Sept 2019
Resigned 29 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Teva Uk Holdco 1 Limited
ActiveWhistler Drive, CastlefordWF10 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Teva Uk Holdco 1 Limited
Whistler Drive, CastlefordWF10 5HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Active
Teva Uk Holdco 2 Limited
ActiveWhistler Drive, CastlefordWF10 5HX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Oct 2019
Teva Uk Holdco 2 Limited
Whistler Drive, CastlefordWF10 5HX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Oct 2019
Active
Orvet Uk
CeasedWhistler Drive, CastlefordWF10 5HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Ceased 07 Oct 2019
Orvet Uk
Whistler Drive, CastlefordWF10 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Ceased 07 Oct 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2020
21 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019