Introduction
Watch Company
T
TAMWORTH HOLDINGS LIMITED
TAMWORTH HOLDINGS LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Thatcham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAMWORTH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13233431
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
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 June 2025 (9 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Unit 10 & 11, Pipers Lane Industrial Estate Pipers Lane Thatcham, RG19 4NA,
Previous Addresses
Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA United Kingdom
From: 10 September 2024To: 10 September 2025
Milestone House Millbrook Guildford GU1 3YA England
From: 27 February 2021To: 10 September 2024
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charles C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares Treas...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AYLETT, Jonathan Matthew
ActivePipers Lane, ThatchamRG19 4NA
Born July 1982
Director
Appointed 01 Sept 2025
AYLETT, Jonathan Matthew
Pipers Lane, ThatchamRG19 4NA
Born July 1982
Director
01 Sept 2025
Active
VOUSDEN, Paul
ActivePipers Lane, ThatchamRG19 4NA
Born April 1982
Director
Appointed 27 Aug 2024
VOUSDEN, Paul
Pipers Lane, ThatchamRG19 4NA
Born April 1982
Director
27 Aug 2024
Active
KINNERSLEY, Jack
ResignedMillbrook, GuildfordGU1 3YA
Secretary
Appointed 23 Dec 2021
Resigned 27 Aug 2024
KINNERSLEY, Jack
Millbrook, GuildfordGU1 3YA
Secretary
23 Dec 2021
Resigned 27 Aug 2024
Resigned
COLLEY, Mark Edward
ResignedMillbrook, GuildfordGU1 3YA
Born August 1984
Director
Appointed 27 Feb 2021
Resigned 27 Aug 2024
COLLEY, Mark Edward
Millbrook, GuildfordGU1 3YA
Born August 1984
Director
27 Feb 2021
Resigned 27 Aug 2024
Resigned
MCCONNELL, Phillip
ResignedPipers Lane Industrial Estate, ThatchamRH19 4NA
Born September 1981
Director
Appointed 27 Aug 2024
Resigned 16 Jul 2025
MCCONNELL, Phillip
Pipers Lane Industrial Estate, ThatchamRH19 4NA
Born September 1981
Director
27 Aug 2024
Resigned 16 Jul 2025
Resigned
REAVLEY, Benjamin William
ResignedMillbrook, GuildfordGU1 3YA
Born December 1992
Director
Appointed 23 Dec 2021
Resigned 27 Aug 2024
REAVLEY, Benjamin William
Millbrook, GuildfordGU1 3YA
Born December 1992
Director
23 Dec 2021
Resigned 27 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shoo 677 Limited
ActiveMillbrook, GuildfordGU1 3YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Shoo 677 Limited
Millbrook, GuildfordGU1 3YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2024
Active
Mr Mark Edward Colley
CeasedMillbrook, GuildfordGU1 3YA
Born August 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Ceased 27 Aug 2024
Mr Mark Edward Colley
Millbrook, GuildfordGU1 3YA
Born August 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2021
Ceased 27 Aug 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
4 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
24 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 May 2023
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 April 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
30 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2021
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021