Introduction
Watch Company
H
HOLDITCH POWER LIMITED
HOLDITCH POWER LIMITED is an active company incorporated on 24 April 2020 with the registered office located in Strelley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOLDITCH POWER LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12570831
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Strelley Hall Main Street Strelley, NG8 6PE,
Previous Addresses
Merchant House 5 East St. Helen Street Abingdon OX14 5EG England
From: 15 December 2020To: 9 March 2021
115P Olympic Avenue Milton Park Abingdon OX14 4SA United Kingdom
From: 24 April 2020To: 15 December 2020
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 09 Mar 2021
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
09 Mar 2021
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 05 Mar 2021
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
05 Mar 2021
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 05 Mar 2021
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
05 Mar 2021
Active
PRIOR, Benjamin Richard
ResignedMain Street, StrelleyNG8 6PE
Born October 1975
Director
Appointed 24 Apr 2020
Resigned 05 Mar 2021
PRIOR, Benjamin Richard
Main Street, StrelleyNG8 6PE
Born October 1975
Director
24 Apr 2020
Resigned 05 Mar 2021
Resigned
RESOLVE RESOURCES LIMITED
Resigned5 East St. Helen Street, AbingdonOX14 5EG
Corporate director
Appointed 24 Apr 2020
Resigned 05 Mar 2021
RESOLVE RESOURCES LIMITED
5 East St. Helen Street, AbingdonOX14 5EG
Corporate director
24 Apr 2020
Resigned 05 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Frp Mercia Holdco 2 Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Advica Holdings Limited
Ceased5 East St. Helen Street, AbingdonOX14 5EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2020
Ceased 05 Mar 2021
Advica Holdings Limited
5 East St. Helen Street, AbingdonOX14 5EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2020
Ceased 05 Mar 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
1 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
15 December 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 December 2020
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2020