Introduction
Watch Company
S
SALESMASTER HOLDINGS LIMITED
SALESMASTER HOLDINGS LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALESMASTER HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13044613
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 November 2023 - 31 December 2024(15 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 25 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Vinters Business Park Maidstone Studios New Cut Road Maidstone, ME14 5NZ,
Previous Addresses
Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
From: 3 May 2022To: 10 November 2023
Denbigh House Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DF United Kingdom
From: 26 November 2020To: 3 May 2022
32 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
23
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
DUFF, Craig Robert
Active35-43 Greyfriars Road, ReadingRG1 1NP
Born January 1984
Director
Appointed 01 May 2024
DUFF, Craig Robert
35-43 Greyfriars Road, ReadingRG1 1NP
Born January 1984
Director
01 May 2024
Active
ROSTINSKY, Jakub
ActiveKarlin, Praha 8186 00
Born February 1990
Director
Appointed 17 Sept 2025
ROSTINSKY, Jakub
Karlin, Praha 8186 00
Born February 1990
Director
17 Sept 2025
Active
SMITH, Timothy Owen
Active35-43 Greyfriars Road, ReadingRG1 1NP
Born December 1974
Director
Appointed 01 May 2024
SMITH, Timothy Owen
35-43 Greyfriars Road, ReadingRG1 1NP
Born December 1974
Director
01 May 2024
Active
BAILEY, Anthony John
ResignedDenbigh Road, Milton KeynesMK1 1DF
Born September 1973
Director
Appointed 28 Feb 2021
Resigned 16 Jul 2021
BAILEY, Anthony John
Denbigh Road, Milton KeynesMK1 1DF
Born September 1973
Director
28 Feb 2021
Resigned 16 Jul 2021
Resigned
DICK, Andrew Francis
ResignedMorris Street, HookRG27 9NT
Born December 1954
Director
Appointed 28 Feb 2021
Resigned 16 Jul 2021
DICK, Andrew Francis
Morris Street, HookRG27 9NT
Born December 1954
Director
28 Feb 2021
Resigned 16 Jul 2021
Resigned
FORMAN, Richard John
ResignedDenbigh Road, Milton KeynesMK1 1DF
Born February 1955
Director
Appointed 28 Feb 2021
Resigned 16 Jul 2021
FORMAN, Richard John
Denbigh Road, Milton KeynesMK1 1DF
Born February 1955
Director
28 Feb 2021
Resigned 16 Jul 2021
Resigned
GEAR, Clive
ResignedDenbigh Road, Milton KeynesMK1 1DF
Born December 1950
Director
Appointed 26 Nov 2020
Resigned 16 Jul 2021
GEAR, Clive
Denbigh Road, Milton KeynesMK1 1DF
Born December 1950
Director
26 Nov 2020
Resigned 16 Jul 2021
Resigned
JOHNSON, Anthony David
ResignedGreyfriars Road, ReadingRG1 1NP
Born July 1967
Director
Appointed 01 May 2024
Resigned 17 Sept 2025
JOHNSON, Anthony David
Greyfriars Road, ReadingRG1 1NP
Born July 1967
Director
01 May 2024
Resigned 17 Sept 2025
Resigned
OSCROFT, Anne Lesley
ResignedDenbigh Road, Milton KeynesMK1 1DF
Born October 1945
Director
Appointed 28 Feb 2021
Resigned 16 Jul 2021
OSCROFT, Anne Lesley
Denbigh Road, Milton KeynesMK1 1DF
Born October 1945
Director
28 Feb 2021
Resigned 16 Jul 2021
Resigned
OSCROFT, George Roger
ResignedDenbigh Road, Milton KeynesMK1 1DF
Born January 1947
Director
Appointed 28 Feb 2021
Resigned 16 Jul 2021
OSCROFT, George Roger
Denbigh Road, Milton KeynesMK1 1DF
Born January 1947
Director
28 Feb 2021
Resigned 16 Jul 2021
Resigned
OSCROFT, Jennifer
ResignedDenbigh Road, Milton KeynesMK1 1DF
Born April 1981
Director
Appointed 26 Nov 2020
Resigned 16 Jul 2021
OSCROFT, Jennifer
Denbigh Road, Milton KeynesMK1 1DF
Born April 1981
Director
26 Nov 2020
Resigned 16 Jul 2021
Resigned
SMITH, Giles Spencer
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born October 1976
Director
Appointed 16 Jul 2021
Resigned 01 May 2024
SMITH, Giles Spencer
Maidstone Studios, MaidstoneME14 5NZ
Born October 1976
Director
16 Jul 2021
Resigned 01 May 2024
Resigned
STOTT, Christopher George
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born July 1977
Director
Appointed 28 Feb 2021
Resigned 01 May 2024
STOTT, Christopher George
Maidstone Studios, MaidstoneME14 5NZ
Born July 1977
Director
28 Feb 2021
Resigned 01 May 2024
Resigned
UPTON, Simon James
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born February 1980
Director
Appointed 16 Jul 2021
Resigned 01 May 2024
UPTON, Simon James
Maidstone Studios, MaidstoneME14 5NZ
Born February 1980
Director
16 Jul 2021
Resigned 01 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maidstone Studios, MaidstoneME14 5NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Automotive Transformation Group Limited
Maidstone Studios, MaidstoneME14 5NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Active
Mr George Roger Oscroft
CeasedDenbigh Road, Milton KeynesMK1 1DF
Born January 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 16 Jul 2021
Mr George Roger Oscroft
Denbigh Road, Milton KeynesMK1 1DF
Born January 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 16 Jul 2021
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
10 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2022
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2021
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2021
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2020