Introduction
Watch Company
M
MUTUAL HOLDINGS LIMITED
MUTUAL HOLDINGS LIMITED is an active company incorporated on 4 October 2022 with the registered office located in Sittingbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUTUAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14396426
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (9 months ago)
Submitted on 8 October 2025 (9 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Uhy Hacker Young Thames House Roman Square Sittingbourne, ME10 4BJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANSDEN, David James
ActiveThames House, SittingbourneME10 4BJ
Born November 1973
Director
Appointed 04 Oct 2022
GRANSDEN, David James
Thames House, SittingbourneME10 4BJ
Born November 1973
Director
04 Oct 2022
Active
GRANSDEN, Jonathan Charles
ActiveThames House, SittingbourneME10 4BJ
Born March 1977
Director
Appointed 04 Oct 2022
GRANSDEN, Jonathan Charles
Thames House, SittingbourneME10 4BJ
Born March 1977
Director
04 Oct 2022
Active
GRANSDEN, Richard Thomas
ActiveThames House, SittingbourneME10 4BJ
Born June 1979
Director
Appointed 04 Oct 2022
GRANSDEN, Richard Thomas
Thames House, SittingbourneME10 4BJ
Born June 1979
Director
04 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Thomas Gransden
ActiveThames House, SittingbourneME10 4BJ
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Mr Richard Thomas Gransden
Thames House, SittingbourneME10 4BJ
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2022
Active
Mr Jonathan Charles Gransden
ActiveThames House, SittingbourneME10 4BJ
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Mr Jonathan Charles Gransden
Thames House, SittingbourneME10 4BJ
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2022
Active
Mr David James Gransden
ActiveThames House, SittingbourneME10 4BJ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Mr David James Gransden
Thames House, SittingbourneME10 4BJ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023