Introduction
Watch Company
F
FORMATT HOLDINGS LIMITED
FORMATT HOLDINGS LIMITED is an active company incorporated on 13 May 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORMATT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12600985
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
91 Hale Road Hale Altrincham, WA15 9HW,
Previous Addresses
First Floor 93-95 Hale Road Hale Altrincham Cheshire WA15 9HW United Kingdom
From: 13 May 2020To: 1 November 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOFFEY, Helen Angela
ActiveHale Road, AltrinchamWA15 9HW
Born October 1974
Director
Appointed 08 Feb 2021
BOFFEY, Helen Angela
Hale Road, AltrinchamWA15 9HW
Born October 1974
Director
08 Feb 2021
Active
HUGHES, Matthew Quentin
ActiveHale Road, AltrinchamWA15 9HW
Born January 1960
Director
Appointed 13 May 2020
HUGHES, Matthew Quentin
Hale Road, AltrinchamWA15 9HW
Born January 1960
Director
13 May 2020
Active
WESTBROOK, Clive John
ActiveHale Road, AltrinchamWA15 9HW
Born January 1956
Director
Appointed 13 May 2020
WESTBROOK, Clive John
Hale Road, AltrinchamWA15 9HW
Born January 1956
Director
13 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Quentin Hughes
ActiveHale Road, AltrinchamWA15 9HW
Born January 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 13 May 2020
Mr Matthew Quentin Hughes
Hale Road, AltrinchamWA15 9HW
Born January 1960
Voting rights 25 to 50 percent
13 May 2020
Active
Mr Clive John Westbrook
ActiveHale Road, AltrinchamWA15 9HW
Born January 1956
Nature of Control
Voting rights 25 to 50 percent
Notified 13 May 2020
Mr Clive John Westbrook
Hale Road, AltrinchamWA15 9HW
Born January 1956
Voting rights 25 to 50 percent
13 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2021