Introduction
Watch Company
7
77 HOLDINGS LIMITED
77 HOLDINGS LIMITED is an active company incorporated on 10 August 2022 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. 77 HOLDINGS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14289199
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York, YO23 1DE,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCOTT, Ann Pearce
ActiveThe Chocolate Works, YorkYO23 1DE
Secretary
Appointed 10 Aug 2022
SCOTT, Ann Pearce
The Chocolate Works, YorkYO23 1DE
Secretary
10 Aug 2022
Active
HARRISON, Martyn Robert
ActiveThe Chocolate Works, YorkYO23 1DE
Born March 1959
Director
Appointed 10 Aug 2022
HARRISON, Martyn Robert
The Chocolate Works, YorkYO23 1DE
Born March 1959
Director
10 Aug 2022
Active
SCOTT, Ann Pearce
ActiveThe Chocolate Works, YorkYO23 1DE
Born August 1962
Director
Appointed 10 Aug 2022
SCOTT, Ann Pearce
The Chocolate Works, YorkYO23 1DE
Born August 1962
Director
10 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martyn Robert Harrison
ActiveThe Chocolate Works, YorkYO23 1DE
Born March 1959
Nature of Control
Significant influence or control
Notified 16 Aug 2022
Mr Martyn Robert Harrison
The Chocolate Works, YorkYO23 1DE
Born March 1959
Significant influence or control
16 Aug 2022
Active
Mr Martyn Robert Harrison
CeasedThe Chocolate Works, YorkYO23 1DE
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Ceased 16 Aug 2022
Mr Martyn Robert Harrison
The Chocolate Works, YorkYO23 1DE
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Ceased 16 Aug 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2024
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2022