Introduction
Watch Company
A
ALLAN & NEWTON HOLDINGS LIMITED
ALLAN & NEWTON HOLDINGS LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALLAN & NEWTON HOLDINGS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13223977
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
4 Oxford Court Manchester, M2 3WQ,
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, Simon Jonathan
ActiveOxford Court, ManchesterM2 3WQ
Born November 1962
Director
Appointed 17 May 2021
ALLAN, Simon Jonathan
Oxford Court, ManchesterM2 3WQ
Born November 1962
Director
17 May 2021
Active
NEWTON, Philip Lancelot
ActiveOxford Court, ManchesterM2 3WQ
Born July 1964
Director
Appointed 17 May 2021
NEWTON, Philip Lancelot
Oxford Court, ManchesterM2 3WQ
Born July 1964
Director
17 May 2021
Active
LOVEDAY, Robert Edward
ResignedSingleton Road, StockportSK4 4PW
Born September 1965
Director
Appointed 24 Feb 2021
Resigned 17 May 2021
LOVEDAY, Robert Edward
Singleton Road, StockportSK4 4PW
Born September 1965
Director
24 Feb 2021
Resigned 17 May 2021
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Allan
ActiveOxford Court, ManchesterM2 3WQ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2021
Mr Simon Allan
Oxford Court, ManchesterM2 3WQ
Born November 1962
Ownership of shares 25 to 50 percent
17 May 2021
Active
Susan Allan
ActiveOxford Court, ManchesterM2 3WQ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2021
Susan Allan
Oxford Court, ManchesterM2 3WQ
Born January 1964
Ownership of shares 25 to 50 percent
17 May 2021
Active
Mr Philip Lancelot Newton
ActiveOxford Court, ManchesterM2 3WQ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2021
Mr Philip Lancelot Newton
Oxford Court, ManchesterM2 3WQ
Born July 1964
Ownership of shares 25 to 50 percent
17 May 2021
Active
Nicola Newton
ActiveOxford Court, ManchesterM2 3WQ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2021
Nicola Newton
Oxford Court, ManchesterM2 3WQ
Born September 1966
Ownership of shares 25 to 50 percent
17 May 2021
Active
Mr Robert Edward Loveday
CeasedSingleton Road, StockportSK4 4PW
Born September 1965
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 17 May 2021
Mr Robert Edward Loveday
Singleton Road, StockportSK4 4PW
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 17 May 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
19 March 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
19 March 2024
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
29 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021