Introduction
Watch Company
H
HOLCOMBE R&I LIMITED
HOLCOMBE R&I LIMITED is an active company incorporated on 16 July 2020 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. HOLCOMBE R&I LIMITED was registered 5 years ago.(SIC: 46180)
Status
active
Active since 5 years ago
Company No
12749241
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 5 June 2023 (2 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2024 (2 years ago)
Submitted on 27 February 2024 (2 years ago)
Next Due
Due by 11 March 2025
For period ending 25 February 2025
Address
Hazlemere 70 Chorley New Road Bolton, BL1 4BY,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LILLEY, Andrew Robert
ActiveByrom Place, ManchesterM3 3HG
Born July 1970
Director
Appointed 06 Jan 2026
LILLEY, Andrew Robert
Byrom Place, ManchesterM3 3HG
Born July 1970
Director
06 Jan 2026
Active
RAFFERTY, Emma
Resigned70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Director
Appointed 17 Feb 2021
Resigned 01 Oct 2022
RAFFERTY, Emma
70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Director
17 Feb 2021
Resigned 01 Oct 2022
Resigned
RAFFERTY, Emma
Resigned70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Director
Appointed 16 Jul 2020
Resigned 06 Jan 2021
RAFFERTY, Emma
70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Director
16 Jul 2020
Resigned 06 Jan 2021
Resigned
RAFFERTY, Kevin Damian
Resigned70 Chorley New Road, BoltonBL1 4BY
Born June 1968
Director
Appointed 16 Jul 2020
Resigned 28 Jan 2024
RAFFERTY, Kevin Damian
70 Chorley New Road, BoltonBL1 4BY
Born June 1968
Director
16 Jul 2020
Resigned 28 Jan 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Rafferty
Ceased70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2021
Ceased 01 Oct 2022
Mrs Emma Rafferty
70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2021
Ceased 01 Oct 2022
Ceased
Mr Kevin Damian Rafferty
Ceased70 Chorley New Road, BoltonBL1 4BY
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Ceased 28 Jan 2024
Mr Kevin Damian Rafferty
70 Chorley New Road, BoltonBL1 4BY
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Ceased 28 Jan 2024
Ceased
Mrs Emma Rafferty
Ceased70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Ceased 06 Jan 2021
Mrs Emma Rafferty
70 Chorley New Road, BoltonBL1 4BY
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Ceased 06 Jan 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
10 December 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
25 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020