Introduction
Watch Company
A
ANALYTICO HOLDINGS LIMITED
ANALYTICO HOLDINGS LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Sutton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ANALYTICO HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13726522
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Salatin House, 19 Cedar Road Sutton, SM2 5DA,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BOON, Neville, Dr
ActiveCedar Road, SuttonSM2 5DA
Born April 1987
Director
Appointed 05 Nov 2021
BOON, Neville, Dr
Cedar Road, SuttonSM2 5DA
Born April 1987
Director
05 Nov 2021
Active
NEWELL, Carlene
ResignedWisborough Green, BillingshurstRH14 0BN
Born October 1979
Director
Appointed 05 Nov 2021
Resigned 05 Nov 2021
NEWELL, Carlene
Wisborough Green, BillingshurstRH14 0BN
Born October 1979
Director
05 Nov 2021
Resigned 05 Nov 2021
Resigned
NEWELL, Michael Adam
ResignedWisborough Green, BillingshurstRH14 0BN
Born January 1982
Director
Appointed 05 Nov 2021
Resigned 11 Feb 2025
NEWELL, Michael Adam
Wisborough Green, BillingshurstRH14 0BN
Born January 1982
Director
05 Nov 2021
Resigned 11 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wgmc Holdings Limited
ActiveWisborough Green, BillingshurstRH14 0BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2021
Wgmc Holdings Limited
Wisborough Green, BillingshurstRH14 0BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2021
Active
Neville Boon
ActiveCedar Road, SuttonSM2 5DA
Born April 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Neville Boon
Cedar Road, SuttonSM2 5DA
Born April 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2023
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021