Introduction
Watch Company
O
OLLIER SMURTHWAITE HOLDINGS LIMITED
OLLIER SMURTHWAITE HOLDINGS LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. OLLIER SMURTHWAITE HOLDINGS LIMITED was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
15200253
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 10 October 2023 - 31 January 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
40 King Street Manchester, M2 6BA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
OLLIER, Matthew Edward
ActiveKing Street, ManchesterM2 6BA
Secretary
Appointed 10 Oct 2023
OLLIER, Matthew Edward
King Street, ManchesterM2 6BA
Secretary
10 Oct 2023
Active
OLLIER, Harriet Jane
ActiveKing Street, ManchesterM2 6BA
Born September 1979
Director
Appointed 10 Oct 2023
OLLIER, Harriet Jane
King Street, ManchesterM2 6BA
Born September 1979
Director
10 Oct 2023
Active
OLLIER, Matthew Edward
ActiveKing Street, ManchesterM2 6BA
Born April 1972
Director
Appointed 10 Oct 2023
OLLIER, Matthew Edward
King Street, ManchesterM2 6BA
Born April 1972
Director
10 Oct 2023
Active
SMURTHWAITE, Alaster James
ActiveKing Street, ManchesterM2 6BA
Born July 1974
Director
Appointed 10 Oct 2023
SMURTHWAITE, Alaster James
King Street, ManchesterM2 6BA
Born July 1974
Director
10 Oct 2023
Active
SMURTHWAITE, Laila
ActiveKing Street, ManchesterM2 6BA
Born April 1974
Director
Appointed 10 Oct 2023
SMURTHWAITE, Laila
King Street, ManchesterM2 6BA
Born April 1974
Director
10 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alaster Smurthwaite
ActiveKing Street, ManchesterM2 6BA
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Alaster Smurthwaite
King Street, ManchesterM2 6BA
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2023
Active
Matthew Ollier
ActiveKing Street, ManchesterM2 6BA
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Matthew Ollier
King Street, ManchesterM2 6BA
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2025