Introduction
Watch Company
C
C.A. STRAWSON HOLDINGS LIMITED
C.A. STRAWSON HOLDINGS LIMITED is an active company incorporated on 23 April 2020 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. C.A. STRAWSON HOLDINGS LIMITED was registered 5 years ago.(SIC: 64201)
Status
active
Active since 5 years ago
Company No
12569810
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Hexgreave Hall Upper Hexgreave Farnsfield Newark, NG22 8LS,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCGRATH, Karen Jane
ActiveUpper Hexgreave, NewarkNG22 8LS
Born November 1969
Director
Appointed 23 Apr 2020
MCGRATH, Karen Jane
Upper Hexgreave, NewarkNG22 8LS
Born November 1969
Director
23 Apr 2020
Active
SHULDHAM, Timothy Edward
ActiveUpper Hexgreave, NewarkNG22 8LS
Born January 1958
Director
Appointed 23 Apr 2020
SHULDHAM, Timothy Edward
Upper Hexgreave, NewarkNG22 8LS
Born January 1958
Director
23 Apr 2020
Active
STRAWSON, Charles Anthony
ActiveUpper Hexgreave, NewarkNG22 8LS
Born January 1939
Director
Appointed 23 Apr 2020
STRAWSON, Charles Anthony
Upper Hexgreave, NewarkNG22 8LS
Born January 1939
Director
23 Apr 2020
Active
STRAWSON, Robert Mark
ActiveUpper Hexgreave, NewarkNG22 8LS
Born April 1967
Director
Appointed 23 Apr 2020
STRAWSON, Robert Mark
Upper Hexgreave, NewarkNG22 8LS
Born April 1967
Director
23 Apr 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Nicholas Edward Holmes
ActiveJubilee Way, FavershamME13 8GD
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Jun 2023
Mr Nicholas Edward Holmes
Jubilee Way, FavershamME13 8GD
Born September 1975
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Jun 2023
Active
Mr Michael Colin Hewson
ActiveUpper Hexgreave, NewarkNG22 8LS
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Aug 2020
Mr Michael Colin Hewson
Upper Hexgreave, NewarkNG22 8LS
Born December 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Aug 2020
Active
Mr Timothy Edward Shuldham
ActiveUpper Hexgreave, NewarkNG22 8LS
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Aug 2020
Mr Timothy Edward Shuldham
Upper Hexgreave, NewarkNG22 8LS
Born January 1958
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Aug 2020
Active
Mr Charles Anthony Strawson
ActiveUpper Hexgreave, NewarkNG22 8LS
Born January 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 23 Apr 2020
Mr Charles Anthony Strawson
Upper Hexgreave, NewarkNG22 8LS
Born January 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
23 Apr 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2021
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020