Introduction
Watch Company
C
CONTEMPORARY PUBS HOLDINGS LIMITED
CONTEMPORARY PUBS HOLDINGS LIMITED is an active company incorporated on 29 March 2023 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONTEMPORARY PUBS HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
14766268
LTD Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 30 April 2025(14 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 28 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHELDON, Nadine
ActiveHenwood, AshfordTN24 8DH
Born January 1991
Director
Appointed 29 Mar 2023
SHELDON, Nadine
Henwood, AshfordTN24 8DH
Born January 1991
Director
29 Mar 2023
Active
SHELDON, William Michael
ActiveHenwood, AshfordTN24 8DH
Born April 1987
Director
Appointed 29 Mar 2023
SHELDON, William Michael
Henwood, AshfordTN24 8DH
Born April 1987
Director
29 Mar 2023
Active
TAYLOR, Linde Ann
ResignedHenwood, AshfordTN24 8DH
Secretary
Appointed 17 Jun 2024
Resigned 28 Jan 2025
TAYLOR, Linde Ann
Henwood, AshfordTN24 8DH
Secretary
17 Jun 2024
Resigned 28 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Michael Sheldon
ActiveHenwood, AshfordTN24 8DH
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Mr William Michael Sheldon
Henwood, AshfordTN24 8DH
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2023
Active
Mrs Nadine Sheldon
ActiveHenwood, AshfordTN24 8DH
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Mrs Nadine Sheldon
Henwood, AshfordTN24 8DH
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024