Introduction
Watch Company
L
LITTLER HOLDINGS LIMITED
LITTLER HOLDINGS LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Fearnhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LITTLER HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12230219
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Trinity 3 Birchwood Office Park Crab Lane Fearnhead, WA2 0XS,
Previous Addresses
F5 the Cotton Mill Mather Lane Leigh Lancashire WN7 2PW United Kingdom
From: 26 September 2019To: 2 July 2025
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Dec 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LITTLER, Dale, Mr.
ActiveMather Lane, LeighWN7 2PW
Born February 1984
Director
Appointed 26 Sept 2019
LITTLER, Dale, Mr.
Mather Lane, LeighWN7 2PW
Born February 1984
Director
26 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Dale Littler
ActiveMather Lane, LeighWN7 2PW
Born February 1984
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Sept 2019
Mr. Dale Littler
Mather Lane, LeighWN7 2PW
Born February 1984
Ownership of shares 50 to 75 percent
26 Sept 2019
Active
Ms. Jacqueline Mary Littler
ActiveBirchwood Office Park, FearnheadWA2 0XS
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2019
Ms. Jacqueline Mary Littler
Birchwood Office Park, FearnheadWA2 0XS
Born November 1963
Ownership of shares 25 to 50 percent
26 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2019