Introduction
Watch Company
H
HOLWOOD (ROUNDSWELL) LIMITED
HOLWOOD (ROUNDSWELL) LIMITED is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HOLWOOD (ROUNDSWELL) LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13223479
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 24 February 2021To: 29 September 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASKEW, Neville John
Active99 Gresham Street, LondonEC2V 7NG
Born August 1962
Director
Appointed 24 Feb 2021
ASKEW, Neville John
99 Gresham Street, LondonEC2V 7NG
Born August 1962
Director
24 Feb 2021
Active
D&A SECRETARIAL SERVICES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate secretary
Appointed 24 Feb 2021
Resigned 01 Mar 2022
D&A SECRETARIAL SERVICES LIMITED
London Wall, LondonEC2M 5PS
Corporate secretary
24 Feb 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
D & A Nominees Limited
Active99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2025
D & A Nominees Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 75 to 100 percent
12 Aug 2025
Active
D & A Nominees Limited
CeasedLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 08 Nov 2024
D & A Nominees Limited
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 08 Nov 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
12 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
11 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2022
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021