Introduction
Watch Company
A
ALFRED GROUP HOLDINGS LIMITED
ALFRED GROUP HOLDINGS LIMITED is an active company incorporated on 22 July 2022 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ALFRED GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14250069
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (10 months ago)
Submitted on 24 July 2025 (10 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
The New Barn, Church Farm Woodman Lane Sparsholt Winchester, SO21 2FR,
Previous Addresses
64 Parchment Street Winchester SO23 8AT England
From: 9 September 2022To: 23 January 2025
1 London Road Southampton SO15 2AE England
From: 22 July 2022To: 9 September 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BASKERVILLE, Mark Oliver
ActiveWoodman Lane, WinchesterSO21 2FR
Born November 1980
Director
Appointed 23 Jan 2025
BASKERVILLE, Mark Oliver
Woodman Lane, WinchesterSO21 2FR
Born November 1980
Director
23 Jan 2025
Active
JOSLIN, Gregg Clifford
ActiveWoodman Lane, WinchesterSO21 2FR
Born August 1976
Director
Appointed 22 Jul 2022
JOSLIN, Gregg Clifford
Woodman Lane, WinchesterSO21 2FR
Born August 1976
Director
22 Jul 2022
Active
ONOUFRIOU, Victoria
ActiveWoodman Lane, WinchesterSO21 2FR
Born March 1974
Director
Appointed 07 Jan 2025
ONOUFRIOU, Victoria
Woodman Lane, WinchesterSO21 2FR
Born March 1974
Director
07 Jan 2025
Active
TIDBY, Martin Lee
ResignedWoodman Lane, WinchesterSO21 2FR
Born April 1971
Director
Appointed 01 Mar 2023
Resigned 23 Jan 2025
TIDBY, Martin Lee
Woodman Lane, WinchesterSO21 2FR
Born April 1971
Director
01 Mar 2023
Resigned 23 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gregg Clifford Joslin
ActiveWoodman Lane, WinchesterSO21 2FR
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Mr Gregg Clifford Joslin
Woodman Lane, WinchesterSO21 2FR
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2022
26 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022