Introduction
Watch Company
M
MILLSTED HOLDINGS LTD
MILLSTED HOLDINGS LTD is an active company incorporated on 4 February 2020 with the registered office located in Surrey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MILLSTED HOLDINGS LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12442461
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 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 3 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
57 Albert Road North Reigate Surrey, RH2 9EL,
Previous Addresses
4-6 Raglan Precinct Town End Caterham CR3 5UG England
From: 4 February 2020To: 13 February 2023
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLSTED, Christine Anne
ActiveReigate, SurreyRH2 9EL
Born August 1958
Director
Appointed 04 Feb 2020
MILLSTED, Christine Anne
Reigate, SurreyRH2 9EL
Born August 1958
Director
04 Feb 2020
Active
MILLSTED, Michael Rex Peter
ActiveTown End, CaterhamCR3 5UG
Born March 1964
Director
Appointed 04 Feb 2020
MILLSTED, Michael Rex Peter
Town End, CaterhamCR3 5UG
Born March 1964
Director
04 Feb 2020
Active
MILLSTED-BOWDERY, Hannah
ActiveCroydon Road, Caterham On The HillCR3 5UG
Born November 1989
Director
Appointed 05 Apr 2022
MILLSTED-BOWDERY, Hannah
Croydon Road, Caterham On The HillCR3 5UG
Born November 1989
Director
05 Apr 2022
Active
WARREN, Rachel
ActiveReigate, SurreyRH2 9EL
Born October 1991
Director
Appointed 05 Apr 2022
WARREN, Rachel
Reigate, SurreyRH2 9EL
Born October 1991
Director
05 Apr 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hannah Millsted-Bowdery
ActiveCroydon Road, Caterham On The HillCR3 5UG
Born November 1989
Nature of Control
Significant influence or control
Notified 05 Apr 2022
Mrs Hannah Millsted-Bowdery
Croydon Road, Caterham On The HillCR3 5UG
Born November 1989
Significant influence or control
05 Apr 2022
Active
Mrs Rachel Warren
ActiveTown End, CaterhamCR3 5UG
Born October 1991
Nature of Control
Significant influence or control
Notified 05 Apr 2022
Mrs Rachel Warren
Town End, CaterhamCR3 5UG
Born October 1991
Significant influence or control
05 Apr 2022
Active
Mr Michael Rex Peter Millsted
CeasedTown End, CaterhamCR3 5UG
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Ceased 05 Apr 2022
Mr Michael Rex Peter Millsted
Town End, CaterhamCR3 5UG
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Ceased 05 Apr 2022
Ceased
Mrs Christine Anne Millsted
CeasedTown End, CaterhamCR3 5UG
Born August 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Ceased 05 Apr 2022
Mrs Christine Anne Millsted
Town End, CaterhamCR3 5UG
Born August 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2020
Ceased 05 Apr 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021