Introduction
Watch Company
R
RACAL ACOUSTICS HOLDINGS LTD
RACAL ACOUSTICS HOLDINGS LTD is an active company incorporated on 23 December 2021 with the registered office located in Watford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RACAL ACOUSTICS HOLDINGS LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13816142
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Building 1, Croxley Park Watford, WD18 8YA,
Previous Addresses
Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR United Kingdom
From: 23 December 2021To: 14 November 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSSON, Annika Margareta
ActiveCroxley Park, WatfordWD18 8YA
Born May 1958
Director
Appointed 23 Dec 2021
ANDERSSON, Annika Margareta
Croxley Park, WatfordWD18 8YA
Born May 1958
Director
23 Dec 2021
Active
HANSEN, Lars Hojgard
ActiveCroxley Park, WatfordWD18 8YA
Born November 1963
Director
Appointed 23 Dec 2021
HANSEN, Lars Hojgard
Croxley Park, WatfordWD18 8YA
Born November 1963
Director
23 Dec 2021
Active
LARSSON, Thomas Lars
ActiveCroxley Park, WatfordWD18 8YA
Born February 1964
Director
Appointed 23 Dec 2021
LARSSON, Thomas Lars
Croxley Park, WatfordWD18 8YA
Born February 1964
Director
23 Dec 2021
Active
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 04 Jan 2023
Resigned 23 Jul 2025
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
04 Jan 2023
Resigned 23 Jul 2025
Resigned
EWING, James Charles
ResignedHailsham Drive, HarrowHA1 4TR
Born August 1962
Director
Appointed 23 Dec 2021
Resigned 08 Jun 2022
EWING, James Charles
Hailsham Drive, HarrowHA1 4TR
Born August 1962
Director
23 Dec 2021
Resigned 08 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Racal Acoustics Limited
ActiveHailsham Drive, HarrowHA1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Racal Acoustics Limited
Hailsham Drive, HarrowHA1 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
23 July 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
6 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2023
5 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 January 2023
4 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022