Introduction
Watch Company
H
HOLDCO 940 LIMITED
HOLDCO 940 LIMITED is an active company incorporated on 25 February 2021 with the registered office located in West Bromwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLDCO 940 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13224601
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
2 Albion Road West Bromwich, B70 8BD,
Previous Addresses
Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE England
From: 25 February 2021To: 31 January 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Ronald Edward
ActiveCraven Road, AltrinchamWA14 5HE
Born September 1948
Director
Appointed 25 Feb 2021
HILL, Ronald Edward
Craven Road, AltrinchamWA14 5HE
Born September 1948
Director
25 Feb 2021
Active
POPE, Jennifer Carole
ActiveAlbion Road, West BromwichB70 8BD
Born May 1982
Director
Appointed 17 Oct 2024
POPE, Jennifer Carole
Albion Road, West BromwichB70 8BD
Born May 1982
Director
17 Oct 2024
Active
SANDERS, Bradley John
ResignedCraven Road, AltrinchamWA14 5HE
Born May 1963
Director
Appointed 25 Feb 2021
Resigned 31 Jan 2025
SANDERS, Bradley John
Craven Road, AltrinchamWA14 5HE
Born May 1963
Director
25 Feb 2021
Resigned 31 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Albion Road, West BromwichB70 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Albion Sections Group Limited
Albion Road, West BromwichB70 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Mr Bradley John Sanders
CeasedCraven Road, AltrinchamWA14 5HE
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 27 Jun 2024
Mr Bradley John Sanders
Craven Road, AltrinchamWA14 5HE
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 27 Jun 2024
Ceased
Mr Ronald Edward Hill
CeasedCraven Road, AltrinchamWA14 5HE
Born September 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Feb 2021
Ceased 27 Jun 2024
Mr Ronald Edward Hill
Craven Road, AltrinchamWA14 5HE
Born September 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Feb 2021
Ceased 27 Jun 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021