Introduction
Watch Company
D
DIFFERENT HOLDINGS LTD
DIFFERENT HOLDINGS LTD is an active company incorporated on 27 September 2022 with the registered office located in Norwich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DIFFERENT HOLDINGS LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14378116
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
The Union Building 51-59 Rose Lane Norwich, NR1 1BY,
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SADLER, Vicki
ActiveRose Lane, NorwichNR1 1BY
Born October 1985
Director
Appointed 27 Sept 2022
SADLER, Vicki
Rose Lane, NorwichNR1 1BY
Born October 1985
Director
27 Sept 2022
Active
BROWN, Christina
ResignedRose Lane, NorwichNR1 1BY
Born April 1962
Director
Appointed 27 Sept 2022
Resigned 27 Sept 2022
BROWN, Christina
Rose Lane, NorwichNR1 1BY
Born April 1962
Director
27 Sept 2022
Resigned 27 Sept 2022
Resigned
BUTCHER, Matthew
ResignedRose Lane, NorwichNR1 1BY
Born April 1997
Director
Appointed 27 Sept 2022
Resigned 27 Sept 2022
BUTCHER, Matthew
Rose Lane, NorwichNR1 1BY
Born April 1997
Director
27 Sept 2022
Resigned 27 Sept 2022
Resigned
NOAKES, Thomas
ResignedRose Lane, NorwichNR1 1BY
Born September 1994
Director
Appointed 27 Sept 2022
Resigned 27 Sept 2022
NOAKES, Thomas
Rose Lane, NorwichNR1 1BY
Born September 1994
Director
27 Sept 2022
Resigned 27 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rose Lane, NorwichNR1 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2022
Ceased 27 Sept 2022
O.F.F. Shire Management Ltd
Rose Lane, NorwichNR1 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2022
Ceased 27 Sept 2022
Ceased
As Formations Ltd
Active51-59 Rose Lane, NorwichNR1 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2022
As Formations Ltd
51-59 Rose Lane, NorwichNR1 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
16 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022