Introduction
Watch Company
S
SHARE ALLIANCE
SHARE ALLIANCE is an active company incorporated on 29 November 2022 with the registered office located in Tring. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on social sciences and humanities and 1 other business activity. SHARE ALLIANCE was registered 3 years ago.(SIC: 72200, 94920)
Status
active
Active since 3 years ago
Company No
14513618
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Ashfield House St. Leonards Tring, HP23 6NP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
OLDHAM, Gavin David Redvers
ActiveSt. Leonards, TringHP23 6NP
Secretary
Appointed 29 Nov 2022
OLDHAM, Gavin David Redvers
St. Leonards, TringHP23 6NP
Secretary
29 Nov 2022
Active
OLDHAM, Gavin David Redvers, Mr.
ActiveSt. Leonards, TringHP23 6NP
Born May 1949
Director
Appointed 29 Nov 2022
OLDHAM, Gavin David Redvers, Mr.
St. Leonards, TringHP23 6NP
Born May 1949
Director
29 Nov 2022
Active
PEMBERTON, Giles
ActiveSt. Leonards, TringHP23 6NP
Born October 1968
Director
Appointed 29 Nov 2022
PEMBERTON, Giles
St. Leonards, TringHP23 6NP
Born October 1968
Director
29 Nov 2022
Active
POOLE, Catherine Eve, Dr
ActiveSt. Leonards, TringHP23 6NP
Born February 1972
Director
Appointed 29 Nov 2022
POOLE, Catherine Eve, Dr
St. Leonards, TringHP23 6NP
Born February 1972
Director
29 Nov 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Catherine Eve Poole
ActiveSt. Leonards, TringHP23 6NP
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2022
Dr Catherine Eve Poole
St. Leonards, TringHP23 6NP
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2022
Active
Mr Giles Pemberton
ActiveSt. Leonards, TringHP23 6NP
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2022
Mr Giles Pemberton
St. Leonards, TringHP23 6NP
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2022
Active
Mr. Gavin David Redvers Oldham
ActiveSt. Leonards, TringHP23 6NP
Born May 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2022
Mr. Gavin David Redvers Oldham
St. Leonards, TringHP23 6NP
Born May 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2024