Introduction
Watch Company
F
F17 HOLDINGS LIMITED
F17 HOLDINGS LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F17 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14121145
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
3 Weekley Wood Close Kettering, NN14 1UQ,
Previous Addresses
, 2nd Floor Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom
From: 20 May 2022To: 25 August 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CUMMINGS, Sylvana Jane
ActiveKetteringNN14 1UQ
Secretary
Appointed 08 Jun 2022
CUMMINGS, Sylvana Jane
KetteringNN14 1UQ
Secretary
08 Jun 2022
Active
BROWN, Rosie
ActiveKetteringNN14 1UQ
Born February 1995
Director
Appointed 18 Sept 2024
BROWN, Rosie
KetteringNN14 1UQ
Born February 1995
Director
18 Sept 2024
Active
KING, Andrew Clifford
ActiveKetteringNN14 1UQ
Born June 1960
Director
Appointed 20 May 2022
KING, Andrew Clifford
KetteringNN14 1UQ
Born June 1960
Director
20 May 2022
Active
KING, Wendy
ActiveKetteringNN14 1UQ
Born July 1961
Director
Appointed 20 May 2022
KING, Wendy
KetteringNN14 1UQ
Born July 1961
Director
20 May 2022
Active
KING, William
ActiveKetteringNN14 1UQ
Born February 1995
Director
Appointed 18 Sept 2024
KING, William
KetteringNN14 1UQ
Born February 1995
Director
18 Sept 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Clifford King
ActiveKetteringNN14 1UQ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Mr Andrew Clifford King
KetteringNN14 1UQ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2022
Active
Mrs Wendy King
ActiveKetteringNN14 1UQ
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Mrs Wendy King
KetteringNN14 1UQ
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2022
Active
Mrs Wendy King
CeasedMillers House, Market HarboroughLE16 7PQ
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Ceased 08 Aug 2022
Mrs Wendy King
Millers House, Market HarboroughLE16 7PQ
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Ceased 08 Aug 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 April 2026
7 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2026
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
23 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022