Introduction
Watch Company
H
HOLDINGS 10 LTD
HOLDINGS 10 LTD is an active company incorporated on 7 December 2021 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLDINGS 10 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13785835
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 7 September 2023
Period: 7 December 2021 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 December 2022
For period ending 6 December 2022
Address
17 Abbott House Abbey View Everard Close St Albans, AL1 2BZ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 7 December 2021To: 5 January 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHDOWN-BARR, Peter
ActiveAbbey View, St AlbansAL1 2BZ
Born September 1955
Director
Appointed 07 Dec 2021
ASHDOWN-BARR, Peter
Abbey View, St AlbansAL1 2BZ
Born September 1955
Director
07 Dec 2021
Active
SLATER, Mark Barry
ActiveHitchin Road, HitchinSG4 8TH
Born June 1957
Director
Appointed 07 Dec 2021
SLATER, Mark Barry
Hitchin Road, HitchinSG4 8TH
Born June 1957
Director
07 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Ashdown-Barr
ActiveAbbey View, St AlbansAL1 2BZ
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2021
Mr Peter Ashdown-Barr
Abbey View, St AlbansAL1 2BZ
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2021
Active
Mark Slater
ActiveHitchin Road, HitchinSG4 8TH
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2021
Mark Slater
Hitchin Road, HitchinSG4 8TH
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2021
Active
Filing History
10
Description
Type
Date Filed
Document
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024