Introduction
Watch Company
S
SELLAR HOLDINGS LIMITED
SELLAR HOLDINGS LIMITED is an active company incorporated on 28 April 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.. SELLAR HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13365058
LTD Company
Age
5 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 26 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2026 (1 month ago)
Submitted on 27 April 2026 (1 month ago)
Next Due
Due by 11 May 2027
For period ending 27 April 2027
Address
Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,
Previous Addresses
42-44 Bermondsey Street London SE1 3UD United Kingdom
From: 28 April 2021To: 12 April 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLAR, James Maxwell
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 28 Apr 2021
SELLAR, James Maxwell
Threeways House, LondonW1W 5DW
Born March 1973
Director
28 Apr 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Elizabeth Sellar
CeasedBermondsey Street, LondonSE1 3UD
Born April 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 27 Nov 2024
Ms Elizabeth Sellar
Bermondsey Street, LondonSE1 3UD
Born April 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 27 Nov 2024
Ceased
Caroline Sarah Jane Sellar
CeasedThreeways House, LondonW1W 5DW
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 26 Nov 2024
Caroline Sarah Jane Sellar
Threeways House, LondonW1W 5DW
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 26 Nov 2024
Ceased
Threeways House, LondonW1W 5DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Ceased 09 Jul 2021
Sellar Design And Development Ltd
Threeways House, LondonW1W 5DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Ceased 09 Jul 2021
Ceased
Mr James Maxwell Sellar
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Mr James Maxwell Sellar
Threeways House, LondonW1W 5DW
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
12 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2022
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2021