Introduction
Watch Company
A
ANALOX HOLDINGS LIMITED
ANALOX HOLDINGS LIMITED is an active company incorporated on 31 March 2022 with the registered office located in Royston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANALOX HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14017407
LTD Company
Age
3 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
EDS INVESTMENTS LIMITED
From: 31 March 2022To: 10 February 2023
Address
The Hive Butts Lane Fowlmere Royston, SG8 7SL,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARBOTTLE, Emma Clare
ActiveButts Lane, RoystonSG8 7SL
Born January 1988
Director
Appointed 02 Dec 2022
HARBOTTLE, Emma Clare
Butts Lane, RoystonSG8 7SL
Born January 1988
Director
02 Dec 2022
Active
HOWARD, Nicola Anne
ActiveButts Lane, RoystonSG8 7SL
Born June 1982
Director
Appointed 20 Dec 2023
HOWARD, Nicola Anne
Butts Lane, RoystonSG8 7SL
Born June 1982
Director
20 Dec 2023
Active
JOHNS, Duncan Brian
ActiveButts Lane, RoystonSG8 7SL
Born February 1963
Director
Appointed 31 Mar 2022
JOHNS, Duncan Brian
Butts Lane, RoystonSG8 7SL
Born February 1963
Director
31 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Butts Lane, RoystonSG8 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Hive Technologies Group Limited
Butts Lane, RoystonSG8 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2023
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
10 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022