Introduction
Watch Company
B
BEZEL HOLDINGS LIMITED
BEZEL HOLDINGS LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEZEL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13768095
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 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 25 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England
From: 26 November 2021To: 28 February 2025
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANDS, Adam
ActivePride Park, DerbyDE24 8JY
Born August 1987
Director
Appointed 26 Nov 2021
HANDS, Adam
Pride Park, DerbyDE24 8JY
Born August 1987
Director
26 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elysha Jayne Hands
ActivePride Park, DerbyDE24 8JY
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2023
Mrs Elysha Jayne Hands
Pride Park, DerbyDE24 8JY
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2023
Active
Mr Adam Hands
ActivePride Park, DerbyDE24 8JY
Born August 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Mr Adam Hands
Pride Park, DerbyDE24 8JY
Born August 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022