Introduction
Watch Company
E
EDWIN POUNDS & SONS HOLDCO LIMITED
EDWIN POUNDS & SONS HOLDCO LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDWIN POUNDS & SONS HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14246847
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
New Line Chapel of Rest Greengates Bradford BD10 9AS United Kingdom
From: 20 July 2022To: 1 September 2022
9 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 26 Aug 2022
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Secretary
26 Aug 2022
Active
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 26 Aug 2022
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
26 Aug 2022
Active
KERSHAW, Samuel Patrick Donald
Active80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 26 Aug 2022
KERSHAW, Samuel Patrick Donald
80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
26 Aug 2022
Active
BROOME, Helen Jane
Resigned80 Mount Street, NottinghamNG1 6HH
Born May 1976
Director
Appointed 20 Jul 2022
Resigned 26 Aug 2022
BROOME, Helen Jane
80 Mount Street, NottinghamNG1 6HH
Born May 1976
Director
20 Jul 2022
Resigned 26 Aug 2022
Resigned
BROOME, Simon
Resigned80 Mount Street, NottinghamNG1 6HH
Born January 1974
Director
Appointed 20 Jul 2022
Resigned 26 Aug 2022
BROOME, Simon
80 Mount Street, NottinghamNG1 6HH
Born January 1974
Director
20 Jul 2022
Resigned 26 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Funeral Partners Limited
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Funeral Partners Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Mrs Helen Jane Broome
Ceased80 Mount Street, NottinghamNG1 6HH
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2022
Ceased 26 Aug 2022
Mrs Helen Jane Broome
80 Mount Street, NottinghamNG1 6HH
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2022
Ceased 26 Aug 2022
Ceased
Mr Simon Broome
Ceased80 Mount Street, NottinghamNG1 6HH
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Ceased 26 Aug 2022
Mr Simon Broome
80 Mount Street, NottinghamNG1 6HH
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Ceased 26 Aug 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2024
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2022
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2022
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2022
1 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022