Introduction
Watch Company
F
FACTCO HOLDINGS LIMITED
FACTCO HOLDINGS LIMITED is an active company incorporated on 31 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FACTCO HOLDINGS LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13593901
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
First Floor, 27-32 Old Jewry London, EC2R 8DQ,
Previous Addresses
19-21 Great Tower Street London EC3R 5AR England
From: 31 January 2025To: 26 February 2026
19-21 Great Tower Street London EC3R 5AR England
From: 31 January 2025To: 31 January 2025
Arkwright House Parsonage Gardens Manchester M3 2LF England
From: 27 December 2023To: 31 January 2025
119/121 Cannon Street London EC4N 5AT United Kingdom
From: 31 August 2021To: 27 December 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveCannon Street, LondonEC4N 5AT
Born January 1997
Director
Appointed 31 Aug 2021
BELL, Melissa Louise
Cannon Street, LondonEC4N 5AT
Born January 1997
Director
31 Aug 2021
Active
WARD, Richard Robert
ActiveCannon Street, LondonEC4N 5AT
Born February 1967
Director
Appointed 31 Aug 2021
WARD, Richard Robert
Cannon Street, LondonEC4N 5AT
Born February 1967
Director
31 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Melissa Louise Bell
ActiveCannon Street, LondonEC4N 5AT
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Miss Melissa Louise Bell
Cannon Street, LondonEC4N 5AT
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
27 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021