Introduction
Watch Company
H
HOLCHA LTD
HOLCHA LTD is an active company incorporated on 4 February 2022 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HOLCHA LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13893882
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
4 The Knolls Epsom, KT17 3ND,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AIRD, Alistair Sinclair
ActiveThe Knolls, EpsomKT17 3ND
Born June 1969
Director
Appointed 04 Feb 2022
AIRD, Alistair Sinclair
The Knolls, EpsomKT17 3ND
Born June 1969
Director
04 Feb 2022
Active
AIRD, Emma Jane
ActiveThe Knolls, EpsomKT17 3ND
Born November 1971
Director
Appointed 04 Feb 2022
AIRD, Emma Jane
The Knolls, EpsomKT17 3ND
Born November 1971
Director
04 Feb 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Jane Aird
CeasedThe Knolls, EpsomKT17 3ND
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Ceased 01 Mar 2025
Mrs Emma Jane Aird
The Knolls, EpsomKT17 3ND
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2022
Ceased 01 Mar 2025
Ceased
Mr Alistair Sinclair Aird
ActiveThe Knolls, EpsomKT17 3ND
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Mr Alistair Sinclair Aird
The Knolls, EpsomKT17 3ND
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2022
Active
Mrs Emma Jane Aird
ActiveThe Knolls, EpsomKT17 3ND
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2022
Mrs Emma Jane Aird
The Knolls, EpsomKT17 3ND
Born November 1971
Ownership of shares 25 to 50 percent
04 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025