Introduction
Watch Company
S
S J ETCHELLS HOLDINGS LIMITED
S J ETCHELLS HOLDINGS LIMITED is an active company incorporated on 22 November 2021 with the registered office located in Newcastle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S J ETCHELLS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13757088
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Unit 703 Lowfield Drive Centre 500. Wolstanton Newcastle, ST5 0UU,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ETCHELLS, Stephen
ActiveLowfield Drive, NewcastleST5 0UU
Born October 1958
Director
Appointed 22 Nov 2021
ETCHELLS, Stephen
Lowfield Drive, NewcastleST5 0UU
Born October 1958
Director
22 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Etchells
ActiveLowfield Drive, NewcastleST5 0UU
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Mr Stephen Etchells
Lowfield Drive, NewcastleST5 0UU
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 November 2024
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 March 2023