Introduction
Watch Company
H
HEADQUARTERS COULBY NEWHAM LTD
HEADQUARTERS COULBY NEWHAM LTD is an active company incorporated on 13 January 2022 with the registered office located in Wynyard. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. HEADQUARTERS COULBY NEWHAM LTD was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13845993
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 24 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Unit 10, Evolution Wynyard Business Park Wynyard, TS22 5TB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 13 Jan 2022
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
13 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mike Racz
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 13 Jan 2022
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Significant influence or control
13 Jan 2022
Active
Headquarters Cr Ltd
ActiveWynyard Business Park, WynyardTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2022
Headquarters Cr Ltd
Wynyard Business Park, WynyardTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2023