Introduction
Watch Company
L
LAYER MILLS HOLDINGS LIMITED
LAYER MILLS HOLDINGS LIMITED is an active company incorporated on 21 September 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAYER MILLS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14367356
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England
From: 21 September 2022To: 10 February 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUGHES, Michael Elwyn
ActivePride Park, DerbyDE24 8JY
Born April 1966
Director
Appointed 21 Sept 2022
HUGHES, Michael Elwyn
Pride Park, DerbyDE24 8JY
Born April 1966
Director
21 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Elwyn Hughes
ActivePride Park, DerbyDE24 8JY
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Mr Michael Elwyn Hughes
Pride Park, DerbyDE24 8JY
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025