Introduction
Watch Company
L
L17 HOLDINGS LIMITED
L17 HOLDINGS LIMITED is an active company incorporated on 13 February 2023 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L17 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14657292
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Marston House 5 Elmdon Lane Marston Green Solihull, B37 7DL,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHELAN, Sean Joseph
Active5 Elmdon Lane, SolihullB37 7DL
Born February 1954
Director
Appointed 13 Feb 2023
WHELAN, Sean Joseph
5 Elmdon Lane, SolihullB37 7DL
Born February 1954
Director
13 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shop Equipment Ltd
ActiveCastle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2024
Shop Equipment Ltd
Castle Street, ManchesterM3 4LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2024
Active
Mr Sean Joseph Whelan
Active5 Elmdon Lane, SolihullB37 7DL
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Mr Sean Joseph Whelan
5 Elmdon Lane, SolihullB37 7DL
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023