Introduction
Watch Company
H
HOLBEN MANAGEMENT LTD
HOLBEN MANAGEMENT LTD is an active company incorporated on 17 February 2023 with the registered office located in Rochford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HOLBEN MANAGEMENT LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14670901
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Mansfield Accounting Ltd Unit 11 Purdeys Way Rochford, SS4 1ND,
Previous Addresses
1 Towerfield Close Southend-on-Sea Essex SS3 9QP United Kingdom
From: 17 February 2023To: 26 January 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDGCUMBE, Natalie Joy
ActiveTowerfield Close, Southend-On-SeaSS3 9QP
Born July 1976
Director
Appointed 17 Feb 2023
EDGCUMBE, Natalie Joy
Towerfield Close, Southend-On-SeaSS3 9QP
Born July 1976
Director
17 Feb 2023
Active
FORD, Brian Craig
ActiveTowerfield Close, Southend-On-SeaSS3 9QP
Born March 1971
Director
Appointed 17 Feb 2023
FORD, Brian Craig
Towerfield Close, Southend-On-SeaSS3 9QP
Born March 1971
Director
17 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Natalie Edgcumbe
ActiveTowerfield Close, Southend-On-SeaSS3 9QP
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Natalie Edgcumbe
Towerfield Close, Southend-On-SeaSS3 9QP
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Active
Mr Brian Craig Ford
ActiveTowerfield Close, Southend-On-SeaSS3 9QP
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Feb 2023
Mr Brian Craig Ford
Towerfield Close, Southend-On-SeaSS3 9QP
Born March 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026