Introduction
Watch Company
F
FOWLER AND HOLDEN HOLDINGS LTD
FOWLER AND HOLDEN HOLDINGS LTD is an active company incorporated on 22 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOWLER AND HOLDEN HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13152057
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
81 Canfield Gardens London, NW6 3EA,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOWERING, Elizabeth Claire
ActiveStation Road, ChesterfieldS41 9ES
Secretary
Appointed 12 Mar 2026
BOWERING, Elizabeth Claire
Station Road, ChesterfieldS41 9ES
Secretary
12 Mar 2026
Active
BROOKSBANK, Tim
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 22 Jan 2021
BROOKSBANK, Tim
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
22 Jan 2021
Active
FREWIN, Jonathan Lee
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 22 Jan 2021
FREWIN, Jonathan Lee
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
22 Jan 2021
Active
KOLODNER, Eric Arthur
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 22 Jan 2021
KOLODNER, Eric Arthur
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
22 Jan 2021
Active
ROBERTSHAW, Mark James
Resigned3b Brookway, NewburyRG14 5RY
Secretary
Appointed 12 Apr 2024
Resigned 09 Mar 2026
ROBERTSHAW, Mark James
3b Brookway, NewburyRG14 5RY
Secretary
12 Apr 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tgm Industrial Group Ltd
ActiveCanfield Gardens, LondonNW6 3EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Tgm Industrial Group Ltd
Canfield Gardens, LondonNW6 3EA
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr Eric Arthur Kolodner
CeasedCanfield Gardens, LondonNW6 3EA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Ceased 01 Jun 2022
Mr Eric Arthur Kolodner
Canfield Gardens, LondonNW6 3EA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Ceased 01 Jun 2022
Ceased
Tim Brooksbank
CeasedCanfield Gardens, LondonNW6 3EA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Ceased 01 Jun 2022
Tim Brooksbank
Canfield Gardens, LondonNW6 3EA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Ceased 01 Jun 2022
Ceased
Mr Jonathan Lee Frewin
CeasedCanfield Gardens, LondonNW6 3EA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Ceased 01 Jun 2022
Mr Jonathan Lee Frewin
Canfield Gardens, LondonNW6 3EA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Ceased 01 Jun 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021