Introduction
Watch Company
R
REELING SYSTEMS HOLDINGS LIMITED
REELING SYSTEMS HOLDINGS LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REELING SYSTEMS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13045704
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 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House 50 North Street Havant Hampshire PO9 1QU England
From: 18 March 2025To: 8 January 2026
Carnac Place Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
From: 26 November 2020To: 18 March 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOXALL, James Leigh
Active2 Port Way, PortsmouthPO6 4TY
Born October 1982
Director
Appointed 26 Nov 2020
BOXALL, James Leigh
2 Port Way, PortsmouthPO6 4TY
Born October 1982
Director
26 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Leigh Boxall
Active2 Port Way, PortsmouthPO6 4TY
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Mr James Leigh Boxall
2 Port Way, PortsmouthPO6 4TY
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2022