Introduction
Watch Company
M
MULTITHREAD HOLDINGS LIMITED
MULTITHREAD HOLDINGS LIMITED is an active company incorporated on 6 July 2021 with the registered office located in Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MULTITHREAD HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13496165
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
SIGNAL 21 BIDCO LIMITED
From: 6 July 2021To: 11 February 2022
Address
8 Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich, IP6 8RW,
Previous Addresses
Milestone House Millbrook Guildford GU1 3YA England
From: 6 July 2021To: 29 September 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
REAVLEY, Ben
ActiveLion Barn Industrial Estate, IpswichIP6 8RW
Secretary
Appointed 09 Feb 2022
REAVLEY, Ben
Lion Barn Industrial Estate, IpswichIP6 8RW
Secretary
09 Feb 2022
Active
COLLEY, Mark Edward
ActiveLion Barn Industrial Estate, IpswichIP6 8RW
Born August 1984
Director
Appointed 16 Sept 2021
COLLEY, Mark Edward
Lion Barn Industrial Estate, IpswichIP6 8RW
Born August 1984
Director
16 Sept 2021
Active
KINNERSLEY, Jack Lewis Mott
ActiveLion Barn Industrial Estate, IpswichIP6 8RW
Born May 1993
Director
Appointed 06 Jul 2021
KINNERSLEY, Jack Lewis Mott
Lion Barn Industrial Estate, IpswichIP6 8RW
Born May 1993
Director
06 Jul 2021
Active
SHORE, Nicholas
ResignedLion Barn Industrial Estate, IpswichIP6 8RW
Born October 1969
Director
Appointed 16 Sept 2021
Resigned 27 Jun 2025
SHORE, Nicholas
Lion Barn Industrial Estate, IpswichIP6 8RW
Born October 1969
Director
16 Sept 2021
Resigned 27 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Zip Colley
ActiveLion Barn Industrial Estate, IpswichIP6 8RW
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2022
Mrs Zip Colley
Lion Barn Industrial Estate, IpswichIP6 8RW
Born February 1984
Ownership of shares 25 to 50 percent
10 Mar 2022
Active
Mr Mark Edward Colley
ActiveLion Barn Industrial Estate, IpswichIP6 8RW
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Mr Mark Edward Colley
Lion Barn Industrial Estate, IpswichIP6 8RW
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2021
Active
Mr Jack Lewis Mott Kinnersley
CeasedMillbrook, GuildfordGU1 3YA
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Ceased 16 Sept 2021
Mr Jack Lewis Mott Kinnersley
Millbrook, GuildfordGU1 3YA
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Ceased 16 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2022
11 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2022
27 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021
17 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2021