Introduction
Watch Company
2
268 HOLDINGS LIMITED
268 HOLDINGS LIMITED is an active company incorporated on 20 October 2023 with the registered office located in Chelmsford, Essex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 268 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15224696
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 20 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex, CM1 1GU,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BELTON, Antony
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born July 1973
Director
Appointed 20 Oct 2023
BELTON, Antony
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born July 1973
Director
20 Oct 2023
Active
BOYLE, Jeremy David
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born February 1962
Director
Appointed 20 Oct 2023
BOYLE, Jeremy David
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born February 1962
Director
20 Oct 2023
Active
MORGAN, Mark
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1964
Director
Appointed 20 Oct 2023
MORGAN, Mark
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1964
Director
20 Oct 2023
Active
MORRIS, Kammie
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born April 1984
Director
Appointed 20 Oct 2023
MORRIS, Kammie
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born April 1984
Director
20 Oct 2023
Active
GORDON, Neal
Resigned18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born June 1964
Director
Appointed 20 Oct 2023
Resigned 29 Mar 2024
GORDON, Neal
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born June 1964
Director
20 Oct 2023
Resigned 29 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Morgan
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Mr Mark Morgan
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Mr Antony Harold Belton
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Mr Antony Harold Belton
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Mr Jeremy David Boyle
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Mr Jeremy David Boyle
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
15 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2024
15 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2024
15 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2024
15 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2023