Introduction
Watch Company
S
SECTION 31 HOLDINGS LTD
SECTION 31 HOLDINGS LTD is an active company incorporated on 12 January 2021 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECTION 31 HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13129752
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
Previous Addresses
5 Bowet Close Cawston Rugby Warwickshire CV22 7TA United Kingdom
From: 12 January 2021To: 24 June 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FIELD, Scott Wesley
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
Appointed 12 Jan 2021
FIELD, Scott Wesley
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
12 Jan 2021
Active
PRYOR, Philip
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
Appointed 14 Nov 2021
PRYOR, Philip
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
14 Nov 2021
Active
HAMMES, Christo
ResignedBowet Close, RugbyCV22 7TA
Born June 1981
Director
Appointed 12 Jan 2021
Resigned 14 Nov 2021
HAMMES, Christo
Bowet Close, RugbyCV22 7TA
Born June 1981
Director
12 Jan 2021
Resigned 14 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christo Hammes
CeasedBowet Close, RugbyCV22 7TA
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Ceased 12 Jan 2021
Mr Christo Hammes
Bowet Close, RugbyCV22 7TA
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Ceased 12 Jan 2021
Ceased
Mr Scott Wesley Field
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Mr Scott Wesley Field
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Active
Mr Philip Pryor
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Mr Philip Pryor
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
24 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021