Introduction
Watch Company
1
1ST COVERALL HOLDINGS LTD
1ST COVERALL HOLDINGS LTD is an active company incorporated on 21 February 2020 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1ST COVERALL HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12475458
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
19 North Street Ashford, TN24 8LF,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021