Introduction
Watch Company
C
CONSERVATORY OUTLET HOLDINGS LIMITED
CONSERVATORY OUTLET HOLDINGS LIMITED is an active company incorporated on 3 August 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSERVATORY OUTLET HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14273073
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield, WF1 5RL,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GISCOMBE, Michael Alexander
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Director
Appointed 03 Aug 2022
GISCOMBE, Michael Alexander
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Director
03 Aug 2022
Active
KANE, Gregory
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Director
Appointed 03 Aug 2022
KANE, Gregory
Thornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Director
03 Aug 2022
Active
VAN HAAZEL, Sarah Lyn
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1975
Director
Appointed 03 Aug 2022
VAN HAAZEL, Sarah Lyn
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1975
Director
03 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregory Kane
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2022
Mr Gregory Kane
Thornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2022
Active
Mr Michael Alexander Giscombe
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2022
Mr Michael Alexander Giscombe
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2023
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022