Introduction
Watch Company
F
FIERY INVESTMENTS LIMITED
FIERY INVESTMENTS LIMITED is an active company incorporated on 10 March 2023 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIERY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14721251
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
AGHOCO 2258 LIMITED
From: 10 March 2023To: 6 July 2023
Address
3 Bath Mews Bath Parade Cheltenham, GL53 7HL,
Previous Addresses
Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom
From: 28 February 2024To: 13 March 2026
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 March 2023To: 28 February 2024
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COLEMAN, Andrew Charles
ActiveBath Parade, CheltenhamGL53 7HL
Born January 1974
Director
Appointed 09 Dec 2023
COLEMAN, Andrew Charles
Bath Parade, CheltenhamGL53 7HL
Born January 1974
Director
09 Dec 2023
Active
COLEMAN, Laura Margret Mary
ActiveBath Parade, CheltenhamGL53 7HL
Born February 1978
Director
Appointed 09 Dec 2023
COLEMAN, Laura Margret Mary
Bath Parade, CheltenhamGL53 7HL
Born February 1978
Director
09 Dec 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Mar 2023
Resigned 09 Dec 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Mar 2023
Resigned 09 Dec 2023
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 10 Mar 2023
Resigned 09 Dec 2023
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
10 Mar 2023
Resigned 09 Dec 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 09 Dec 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 09 Dec 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 09 Dec 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 09 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laura Margret Mary Coleman
ActiveBath Parade, CheltenhamGL53 7HL
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2023
Laura Margret Mary Coleman
Bath Parade, CheltenhamGL53 7HL
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2023
Active
Mr Andrew Charles Coleman
ActiveBath Parade, CheltenhamGL53 7HL
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2023
Mr Andrew Charles Coleman
Bath Parade, CheltenhamGL53 7HL
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 09 Dec 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 09 Dec 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023