Introduction
Watch Company
S
SELLAR MERSEY HOLDINGS LIMITED
SELLAR MERSEY HOLDINGS LIMITED is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELLAR MERSEY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12809730
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 August 2025 (9 months ago)
Submitted on 15 August 2025 (9 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,
Previous Addresses
42-44 Bermondsey Street London SE1 3UD United Kingdom
From: 13 August 2020To: 12 April 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLAR, James Maxwell
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 13 Aug 2020
SELLAR, James Maxwell
Threeways House, LondonW1W 5DW
Born March 1973
Director
13 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Maxwell Sellar
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Mr James Maxwell Sellar
Threeways House, LondonW1W 5DW
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2020