Introduction
Watch Company
S
S & LS HOLDINGS LIMITED
S & LS HOLDINGS LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S & LS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13725801
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
5 A Ack Lane East Bramhall Stockport, SK7 2BE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMETHURST, Simon James
ActiveAck Lane East, StockportSK7 2BE
Born December 1975
Director
Appointed 05 Nov 2021
SMETHURST, Simon James
Ack Lane East, StockportSK7 2BE
Born December 1975
Director
05 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon James Smethurst
ActiveAck Lane East, StockportSK7 2BE
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Mr Simon James Smethurst
Ack Lane East, StockportSK7 2BE
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2023