Introduction
Watch Company
C
CHOUBA HOLDINGS LIMITED
CHOUBA HOLDINGS LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHOUBA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13700691
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
The Nook Handley Lane Clay Cross Chesterfield, S45 9AT,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUDDING, Carolyn Jane
ActiveHandley Lane, ChesterfieldS45 9AT
Born April 1965
Director
Appointed 25 Oct 2021
BUDDING, Carolyn Jane
Handley Lane, ChesterfieldS45 9AT
Born April 1965
Director
25 Oct 2021
Active
UTTING, Andrew Scott
ActiveHandley Lane, ChesterfieldS45 9AT
Born June 1966
Director
Appointed 25 Oct 2021
UTTING, Andrew Scott
Handley Lane, ChesterfieldS45 9AT
Born June 1966
Director
25 Oct 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Scott Utting
ActiveHandley Lane, ChesterfieldS45 9AT
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Mr Andrew Scott Utting
Handley Lane, ChesterfieldS45 9AT
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Ms Carolyn Jane Budding
ActiveHandley Lane, ChesterfieldS45 9AT
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Ms Carolyn Jane Budding
Handley Lane, ChesterfieldS45 9AT
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Mrs Sarah Rebecca Rowland
CeasedSaltergate, ChesterfieldS40 1LD
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 05 Nov 2021
Mrs Sarah Rebecca Rowland
Saltergate, ChesterfieldS40 1LD
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 05 Nov 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2026
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2021