Introduction
Watch Company
C
CONTEXTUL HOLDINGS LIMITED
CONTEXTUL HOLDINGS LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CONTEXTUL HOLDINGS LIMITED was registered 3 years ago.(SIC: 62012, 70229)
Status
active
Active since 3 years ago
Company No
14673010
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
The Old Workshop 1 Ecclesall Road South Sheffield, S11 9PA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTMACOTT, Robert John
Active1 Ecclesall Road South, SheffieldS11 9PA
Born January 1967
Director
Appointed 18 Feb 2023
WESTMACOTT, Robert John
1 Ecclesall Road South, SheffieldS11 9PA
Born January 1967
Director
18 Feb 2023
Active
WRAY, Darren Cy
Active1 Ecclesall Road South, SheffieldS11 9PA
Born August 1969
Director
Appointed 18 Feb 2023
WRAY, Darren Cy
1 Ecclesall Road South, SheffieldS11 9PA
Born August 1969
Director
18 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert John Westmacott
Active1 Ecclesall Road South, SheffieldS11 9PA
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Mr Robert John Westmacott
1 Ecclesall Road South, SheffieldS11 9PA
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2023
Active
Mr Darren Cy Wray
Active1 Ecclesall Road South, SheffieldS11 9PA
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Mr Darren Cy Wray
1 Ecclesall Road South, SheffieldS11 9PA
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025