Introduction
Watch Company
2
23 APRIL HOLDINGS LIMITED
23 APRIL HOLDINGS LIMITED is an active company incorporated on 31 October 2022 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 23 APRIL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14453314
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 1 January 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton, LU2 8DL,
Previous Addresses
Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
From: 31 October 2022To: 16 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALES, Craig John
ActiveBasepoint Business Centre, LutonLU2 8DL
Born June 1970
Director
Appointed 31 Oct 2022
MALES, Craig John
Basepoint Business Centre, LutonLU2 8DL
Born June 1970
Director
31 Oct 2022
Active
MALES, Sarah Jayne
ActiveBasepoint Business Centre, LutonLU2 8DL
Born May 1969
Director
Appointed 31 Oct 2022
MALES, Sarah Jayne
Basepoint Business Centre, LutonLU2 8DL
Born May 1969
Director
31 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig John Males
ActiveBasepoint Business Centre, LutonLU2 8DL
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2022
Mr Craig John Males
Basepoint Business Centre, LutonLU2 8DL
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2022
Active
Mrs Sarah Jayne Males
ActiveBasepoint Business Centre, LutonLU2 8DL
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2022
Mrs Sarah Jayne Males
Basepoint Business Centre, LutonLU2 8DL
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023