Introduction
Watch Company
S
S.E.YOUNG LIMITED
S.E.YOUNG LIMITED is an active company incorporated on 2 November 2020 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. S.E.YOUNG LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12988444
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
20 Aldwych Avenue Manchester, M14 5NL,
Previous Addresses
The Exchange 5 Bank Street Bury BL9 0DN England
From: 16 September 2021To: 11 November 2025
20 Aldwych Avenue Manchester M14 5NL England
From: 2 November 2020To: 16 September 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COTTON, Hazel Anne
ActiveAldwych Avenue, ManchesterM14 5NL
Born May 1988
Director
Appointed 02 Nov 2020
COTTON, Hazel Anne
Aldwych Avenue, ManchesterM14 5NL
Born May 1988
Director
02 Nov 2020
Active
FELTHAM, David
ActiveAldwych Avenue, ManchesterM14 5NL
Born March 1958
Director
Appointed 31 Jul 2023
FELTHAM, David
Aldwych Avenue, ManchesterM14 5NL
Born March 1958
Director
31 Jul 2023
Active
WILSON-HOLLINSHEAD, Amy Susan
ActiveAldwych Avenue, ManchesterM14 5NL
Born April 1985
Director
Appointed 02 Nov 2020
WILSON-HOLLINSHEAD, Amy Susan
Aldwych Avenue, ManchesterM14 5NL
Born April 1985
Director
02 Nov 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Feltham Holdings Limited
ActiveAldwych Avenue, ManchesterM14 5NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Feltham Holdings Limited
Aldwych Avenue, ManchesterM14 5NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Active
Mr David Feltham
CeasedAldwych Avenue, ManchesterM14 5NL
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 16 Feb 2021
Mr David Feltham
Aldwych Avenue, ManchesterM14 5NL
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 16 Feb 2021
Ceased
Feltham Holdings Limited
CeasedAldwych Avenue, ManchesterM14 5NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 19 Nov 2020
Feltham Holdings Limited
Aldwych Avenue, ManchesterM14 5NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 19 Nov 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
20 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2020
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020