Introduction
Watch Company
E
EMSCOTT HOLDINGS LIMITED
EMSCOTT HOLDINGS LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. EMSCOTT HOLDINGS LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13797930
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
238 Station Road Addlestone, KT15 2PS,
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Secretary
Appointed 13 Dec 2021
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
13 Dec 2021
Active
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Born November 1967
Director
Appointed 17 Mar 2022
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
17 Mar 2022
Active
NICHOLLS, Paul Valentine
ActiveAddlestoneKT15 2PS
Born November 1968
Director
Appointed 17 Mar 2022
NICHOLLS, Paul Valentine
AddlestoneKT15 2PS
Born November 1968
Director
17 Mar 2022
Active
PATEL, Jankee
ActiveAddlestoneKT15 2PS
Born April 1993
Director
Appointed 17 Mar 2022
PATEL, Jankee
AddlestoneKT15 2PS
Born April 1993
Director
17 Mar 2022
Active
PATEL, Jay Mahesh
ActiveAddlestoneKT15 2PS
Born September 1991
Director
Appointed 17 Mar 2022
PATEL, Jay Mahesh
AddlestoneKT15 2PS
Born September 1991
Director
17 Mar 2022
Active
LINGENS, Michael Robert
ResignedAddlestoneKT15 2PS
Born May 1957
Director
Appointed 13 Jul 2022
Resigned 15 Jul 2025
LINGENS, Michael Robert
AddlestoneKT15 2PS
Born May 1957
Director
13 Jul 2022
Resigned 15 Jul 2025
Resigned
PATEL, Mahesh Shivabhai
ResignedAddlestoneKT15 2PS
Born September 1953
Director
Appointed 13 Dec 2021
Resigned 17 Mar 2022
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
13 Dec 2021
Resigned 17 Mar 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Martello Court, St Peter PortGY1 3HB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
First Tower Trustees Limited
Martello Court, St Peter PortGY1 3HB
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
66-72 Esplanade, St HelierJE2 3QT
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Ceased 08 May 2024
Rbc Trustees (Jersey) Limited As Trustee Of The Elm Trust
66-72 Esplanade, St HelierJE2 3QT
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Ceased 08 May 2024
Ceased
Miss Jankee Patel
CeasedAddlestoneKT15 2PS
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 08 Jul 2022
Miss Jankee Patel
AddlestoneKT15 2PS
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 08 Jul 2022
Ceased
Mr Jay Mahesh Patel
CeasedAddlestoneKT15 2PS
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 08 Jul 2022
Mr Jay Mahesh Patel
AddlestoneKT15 2PS
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 08 Jul 2022
Ceased
Mr Mahesh Shivabhai Patel
CeasedAddlestoneKT15 2PS
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 17 Mar 2022
Mr Mahesh Shivabhai Patel
AddlestoneKT15 2PS
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Ceased 17 Mar 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2023
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022