Introduction
Watch Company
P
PP BOWDON HOLCO LIMITED
PP BOWDON HOLCO LIMITED is an active company incorporated on 21 April 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PP BOWDON HOLCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14818991
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 21 April 2023 - 30 September 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Jordan Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Director
Appointed 21 Jan 2025
KENNEDY, Jordan Robert
Church Street, AltrinchamWA14 4DR
Born October 1991
Director
21 Jan 2025
Active
THORPE, Christian James
ActiveChurch Street, AltrinchamWA14 4DR
Born March 1989
Director
Appointed 21 Jan 2025
THORPE, Christian James
Church Street, AltrinchamWA14 4DR
Born March 1989
Director
21 Jan 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 21 Apr 2023
Resigned 05 Mar 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
21 Apr 2023
Resigned 05 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Patrick Properties Topco Investments Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2025
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2025