Introduction
Watch Company
H
HUMPHREYS HOLDINGS LTD
HUMPHREYS HOLDINGS LTD is an active company incorporated on 16 April 2020 with the registered office located in Castleford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HUMPHREYS HOLDINGS LTD was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
12558272
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Ccl Pioneer Way Castleford, WF10 5QU,
Previous Addresses
2 Palmer Business Court Manor House Road Long Eaton Nottingham NG10 1LZ England
From: 16 April 2020To: 11 June 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Share Issue
Dec 22
Capital Alter Shares Subdivision
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAILEY, Martin
ActivePioneer Way, CastlefordWF10 5QU
Born May 1988
Director
Appointed 02 Jun 2025
BAILEY, Martin
Pioneer Way, CastlefordWF10 5QU
Born May 1988
Director
02 Jun 2025
Active
JEAN-JEAN, Nicolas Pierre Marie
ActivePioneer Way, CastlefordWF10 5QU
Born December 1975
Director
Appointed 02 Jun 2025
JEAN-JEAN, Nicolas Pierre Marie
Pioneer Way, CastlefordWF10 5QU
Born December 1975
Director
02 Jun 2025
Active
MORMECH, Kamel
ActivePioneer Way, CastlefordWF10 5QU
Born June 1973
Director
Appointed 02 Jun 2025
MORMECH, Kamel
Pioneer Way, CastlefordWF10 5QU
Born June 1973
Director
02 Jun 2025
Active
HUMPHREYS, Justine Anne
ResignedManor House Road, NottinghamNG10 1LZ
Born December 1970
Director
Appointed 16 Apr 2020
Resigned 02 Jun 2025
HUMPHREYS, Justine Anne
Manor House Road, NottinghamNG10 1LZ
Born December 1970
Director
16 Apr 2020
Resigned 02 Jun 2025
Resigned
HUMPHREYS, Malcolm Edwin
ResignedManor House Road, NottinghamNG10 1LZ
Born August 1968
Director
Appointed 16 Apr 2020
Resigned 02 Jun 2025
HUMPHREYS, Malcolm Edwin
Manor House Road, NottinghamNG10 1LZ
Born August 1968
Director
16 Apr 2020
Resigned 02 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pioneer Way, CastlefordWF10 5QU
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Ccl Industries (Uk) Limited
Pioneer Way, CastlefordWF10 5QU
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Mr Malcolm Edwin Humphreys
CeasedManor House Road, NottinghamNG10 1LZ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Ceased 02 Jun 2025
Mr Malcolm Edwin Humphreys
Manor House Road, NottinghamNG10 1LZ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2020
Ceased 02 Jun 2025
Ceased
Mrs Justine Anne Humphreys
CeasedPioneer Way, CastlefordWF10 5QU
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Ceased 02 Jun 2025
Mrs Justine Anne Humphreys
Pioneer Way, CastlefordWF10 5QU
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2020
Ceased 02 Jun 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020