Introduction
Watch Company
F
FE IRVINE HOLDING LTD
FE IRVINE HOLDING LTD is an active company incorporated on 30 September 2020 with the registered office located in Faversham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FE IRVINE HOLDING LTD was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
12916226
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
From: 30 September 2020To: 3 August 2023
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOLMES-LING, Paul Sean
ActiveJubilee Way, FavershamME13 8GD
Born February 1972
Director
Appointed 30 Sept 2020
HOLMES-LING, Paul Sean
Jubilee Way, FavershamME13 8GD
Born February 1972
Director
30 Sept 2020
Active
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 30 Sept 2020
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
30 Sept 2020
Active
ROSEBROCK, Jens
ActiveJubilee Way, FavershamME13 8GD
Born March 1964
Director
Appointed 30 Sept 2020
ROSEBROCK, Jens
Jubilee Way, FavershamME13 8GD
Born March 1964
Director
30 Sept 2020
Active
SNAPE, Nigel Lars Mackay
ActiveJubilee Way, FavershamME13 8GD
Born March 1959
Director
Appointed 30 Sept 2020
SNAPE, Nigel Lars Mackay
Jubilee Way, FavershamME13 8GD
Born March 1959
Director
30 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025
Fe Evonium Holding Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2025
Active
Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2020
Ceased 28 Jul 2025
Farm Energy Asset Holdings Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2020
Ceased 28 Jul 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
13 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2021
20 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2021
8 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2021