Introduction
Watch Company
T
TDW HARLEY HOLDINGS LIMITED
TDW HARLEY HOLDINGS LIMITED is an active company incorporated on 13 September 2021 with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TDW HARLEY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13617793
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (8 months ago)
Submitted on 17 September 2025 (8 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
58 Oakmount Road Chandler's Ford Eastleigh, SO53 2LL,
Previous Addresses
, Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
From: 3 February 2025To: 6 February 2025
, Clarendon Court over Wallop, Stockbridge, SO20 8HU, England
From: 13 September 2021To: 3 February 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARLEY, Stuart Mark
ActiveOakmount Road, EastleighSO53 2LL
Born October 1988
Director
Appointed 13 Sept 2021
HARLEY, Stuart Mark
Oakmount Road, EastleighSO53 2LL
Born October 1988
Director
13 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gemma Tracy Harley
ActiveOakmount Road, EastleighSO53 2LL
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2024
Mrs Gemma Tracy Harley
Oakmount Road, EastleighSO53 2LL
Born August 1989
Ownership of shares 25 to 50 percent
14 Mar 2024
Active
Stuart Mark Harley
ActiveOakmount Road, EastleighSO53 2LL
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Stuart Mark Harley
Oakmount Road, EastleighSO53 2LL
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021