Introduction
Watch Company
A
ADMOVEO HOLDINGS LTD
ADMOVEO HOLDINGS LTD is an active company incorporated on 22 April 2022 with the registered office located in Thetford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADMOVEO HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14062184
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Unit 5 Baird Way Thetford, IP24 1JA,
Previous Addresses
The Gables Old Market Street Thetford IP24 2EN England
From: 22 April 2022To: 27 September 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EMMERSON, Jasmin Shireen
ActiveBaird Way, ThetfordIP24 1JA
Born November 1992
Director
Appointed 07 Jun 2022
EMMERSON, Jasmin Shireen
Baird Way, ThetfordIP24 1JA
Born November 1992
Director
07 Jun 2022
Active
PAYNE, Christopher Leslie
ActiveBaird Way, ThetfordIP24 1JA
Born February 1972
Director
Appointed 07 Jun 2022
PAYNE, Christopher Leslie
Baird Way, ThetfordIP24 1JA
Born February 1972
Director
07 Jun 2022
Active
SMITH, Lucy Jane
ActiveBaird Way, ThetfordIP24 1JA
Born January 1980
Director
Appointed 22 Apr 2022
SMITH, Lucy Jane
Baird Way, ThetfordIP24 1JA
Born January 1980
Director
22 Apr 2022
Active
WRIGHT, Christopher Ian
ActiveBaird Way, ThetfordIP24 1JA
Born September 1980
Director
Appointed 07 Jun 2022
WRIGHT, Christopher Ian
Baird Way, ThetfordIP24 1JA
Born September 1980
Director
07 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Ian Wright
ActiveBaird Way, ThetfordIP24 1JA
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2022
Mr Christopher Ian Wright
Baird Way, ThetfordIP24 1JA
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2022
Active
Ms Lucy Jane Smith
CeasedOld Market Street, ThetfordIP24 2EN
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 23 Jun 2022
Ms Lucy Jane Smith
Old Market Street, ThetfordIP24 2EN
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 23 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022