Introduction
Watch Company
S
SQUIRRELLED HOLDINGS LIMITED
SQUIRRELLED HOLDINGS LIMITED is an active company incorporated on 30 July 2021 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. SQUIRRELLED HOLDINGS LIMITED was registered 4 years ago.(SIC: 62090, 63120)
Status
active
Active since 4 years ago
Company No
13540936
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
LIVE EARN LEARN HOLDINGS LIMITED
From: 30 July 2021To: 18 November 2021
Address
2nd Floor Cumberland House Oriel Road Cheltenham, GL50 1BB,
Previous Addresses
41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
From: 8 November 2023To: 18 November 2025
Dragon Argent Limited 63 Bermondsey Street London SE1 3XF United Kingdom
From: 30 July 2021To: 8 November 2023
26 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
11
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Richard Colin
ActiveCumberland House, CheltenhamGL50 1BB
Born February 1961
Director
Appointed 07 Feb 2023
CAMPBELL, Richard Colin
Cumberland House, CheltenhamGL50 1BB
Born February 1961
Director
07 Feb 2023
Active
COLLETT, Richard Henry
ActiveCumberland House, CheltenhamGL50 1BB
Born October 1976
Director
Appointed 08 Nov 2023
COLLETT, Richard Henry
Cumberland House, CheltenhamGL50 1BB
Born October 1976
Director
08 Nov 2023
Active
HAYWARD, Colin Charles
ActiveCumberland House, CheltenhamGL50 1BB
Born October 1982
Director
Appointed 08 Jan 2024
HAYWARD, Colin Charles
Cumberland House, CheltenhamGL50 1BB
Born October 1982
Director
08 Jan 2024
Active
JENSEN, Peter
ActiveCumberland House, CheltenhamGL50 1BB
Born August 1965
Director
Appointed 30 Jul 2021
JENSEN, Peter
Cumberland House, CheltenhamGL50 1BB
Born August 1965
Director
30 Jul 2021
Active
WOODFORD, Amelia Wylton
ActiveCumberland House, CheltenhamGL50 1BB
Born April 1959
Director
Appointed 17 Nov 2021
WOODFORD, Amelia Wylton
Cumberland House, CheltenhamGL50 1BB
Born April 1959
Director
17 Nov 2021
Active
WOODFORD, Stephen William John
ActiveCumberland House, CheltenhamGL50 1BB
Born February 1959
Director
Appointed 26 Jan 2023
WOODFORD, Stephen William John
Cumberland House, CheltenhamGL50 1BB
Born February 1959
Director
26 Jan 2023
Active
STEPHENS, Ben Charles
ResignedBermondsey Street, LondonSE1 3XF
Born September 1966
Director
Appointed 17 Nov 2021
Resigned 24 Nov 2021
STEPHENS, Ben Charles
Bermondsey Street, LondonSE1 3XF
Born September 1966
Director
17 Nov 2021
Resigned 24 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Charles Stephens
CeasedTichborne, AlresfordSO24 0NA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Ceased 24 Nov 2021
Mr Ben Charles Stephens
Tichborne, AlresfordSO24 0NA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Ceased 24 Nov 2021
Ceased
Mrs Amelia Wylton Woodford
ActiveCheltenhamGL50 1HX
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Mrs Amelia Wylton Woodford
CheltenhamGL50 1HX
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Active
Peter Jensen
ActiveCumberland House, CheltenhamGL50 1BB
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Peter Jensen
Cumberland House, CheltenhamGL50 1BB
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2021
Active
Filing History
61
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021