Introduction
Watch Company
P
PLEASED AS HOLDINGS LIMITED
PLEASED AS HOLDINGS LIMITED is an active company incorporated on 25 May 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). PLEASED AS HOLDINGS LIMITED was registered 4 years ago.(SIC: 46450)
Status
active
Active since 4 years ago
Company No
13419956
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELL, Craig James
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born September 1980
Director
Appointed 08 Nov 2021
BELL, Craig James
20-22 Great Titchfield Street, LondonW1W 8BE
Born September 1980
Director
08 Nov 2021
Active
SPRING, Emma Charlotte
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born November 1979
Director
Appointed 25 May 2021
SPRING, Emma Charlotte
20-22 Great Titchfield Street, LondonW1W 8BE
Born November 1979
Director
25 May 2021
Active
STYLES, Harry Edward
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1994
Director
Appointed 25 May 2021
STYLES, Harry Edward
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1994
Director
25 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Harry Edward Styles
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Mr Harry Edward Styles
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Erskine Records Limited
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Ceased 31 Dec 2025
Erskine Records Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Ceased 31 Dec 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 March 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2021