Introduction
Watch Company
S
SQUARE BEESTON HOLDINGS LIMITED
SQUARE BEESTON HOLDINGS LIMITED is an active company incorporated on 27 November 2019 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SQUARE BEESTON HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12336585
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months 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 17 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
2 Pemberton Street Nottingham, NG1 1GS,
Previous Addresses
14 Devonshire Avenue Beeston United Kingdom Nottinghamshire NG9 1BS United Kingdom
From: 4 October 2024To: 15 December 2025
5 Dormy Close Bramcote Nottinghamshire NG9 3DE England
From: 16 June 2022To: 4 October 2024
14 Devonshire Avenue Beeston Nottinghamshire NG9 1BS United Kingdom
From: 27 November 2019To: 16 June 2022
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
8
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MONK, Samuel Anthony
ActiveNottinghamNG1 1GS
Born February 1985
Director
Appointed 27 Nov 2019
MONK, Samuel Anthony
NottinghamNG1 1GS
Born February 1985
Director
27 Nov 2019
Active
JOWETT, Ian
ResignedBramcoteNG9 3DE
Born July 1973
Director
Appointed 27 Nov 2019
Resigned 13 Dec 2024
JOWETT, Ian
BramcoteNG9 3DE
Born July 1973
Director
27 Nov 2019
Resigned 13 Dec 2024
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Samuel Monk
ActiveNottinghamNG1 1GS
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2023
Mr Robert Samuel Monk
NottinghamNG1 1GS
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2023
Active
Mr Samuel Anthony Monk
ActiveNottinghamNG1 1GS
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2023
Mr Samuel Anthony Monk
NottinghamNG1 1GS
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2023
Active
BramcoteNG9 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Ceased 18 Dec 2023
William May Holdings Limited
BramcoteNG9 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Ceased 18 Dec 2023
Ceased
BramcoteNG9 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2019
Ceased 31 Jan 2023
William May Developments Limited
BramcoteNG9 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2019
Ceased 31 Jan 2023
Ceased
Mr Ian Jowett
CeasedBramcoteNG9 3DE
Born July 1973
Nature of Control
Right to appoint and remove directors
Notified 27 Nov 2019
Ceased 27 Nov 2019
Mr Ian Jowett
BramcoteNG9 3DE
Born July 1973
Right to appoint and remove directors
27 Nov 2019
Ceased 27 Nov 2019
Ceased
Mr Samuel Anthony Monk
CeasedBramcoteNG9 3DE
Born February 1985
Nature of Control
Right to appoint and remove directors
Notified 27 Nov 2019
Ceased 27 Nov 2019
Mr Samuel Anthony Monk
BramcoteNG9 3DE
Born February 1985
Right to appoint and remove directors
27 Nov 2019
Ceased 27 Nov 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
18 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2024
18 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2021
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2021
8 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 December 2020