Introduction
Watch Company
S
SCHOSWEEN 56 LIMITED
SCHOSWEEN 56 LIMITED is an active company incorporated on 21 February 2020 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCHOSWEEN 56 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12475768
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Shay Lane Holmefield Halifax, HX2 9AP,
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COLDRON, Andrew Mark
ActiveHolmefield, HalifaxHX2 9AP
Born July 1968
Director
Appointed 05 Oct 2020
COLDRON, Andrew Mark
Holmefield, HalifaxHX2 9AP
Born July 1968
Director
05 Oct 2020
Active
EGAN, Daniel Patrick
ActiveHolmefield, HalifaxHX2 9AP
Born July 1985
Director
Appointed 21 Feb 2020
EGAN, Daniel Patrick
Holmefield, HalifaxHX2 9AP
Born July 1985
Director
21 Feb 2020
Active
PULLAN, Max James Waite
ActiveHolmefield, HalifaxHX2 9AP
Born February 1992
Director
Appointed 21 Feb 2020
PULLAN, Max James Waite
Holmefield, HalifaxHX2 9AP
Born February 1992
Director
21 Feb 2020
Active
PULLAN, Nigel Waite
ActiveHolmefield, HalifaxHX2 9AP
Born September 1958
Director
Appointed 05 Oct 2020
PULLAN, Nigel Waite
Holmefield, HalifaxHX2 9AP
Born September 1958
Director
05 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Patrick Egan
ActiveHolmefield, HalifaxHX2 9AP
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2020
Mr Daniel Patrick Egan
Holmefield, HalifaxHX2 9AP
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2020
Active
Mr Max James Waite Pullan
ActiveHolmefield, HalifaxHX2 9AP
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2020
Mr Max James Waite Pullan
Holmefield, HalifaxHX2 9AP
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2020
Active
Filing History
24
Description
Type
Date Filed
Document
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2021
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020