Introduction
Watch Company
S
SOUTH DOWNS HOLDINGS LTD
SOUTH DOWNS HOLDINGS LTD is an active company incorporated on 1 November 2023 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTH DOWNS HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15251431
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
320 Firecrest Court Centre Park Warrington, WA1 1RG,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 1 November 2023To: 6 June 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AYUSO RIESCO, Maria De La Paz
ActiveFirecrest Court Centre Park, WarringtonWA1 1RG
Born December 1983
Director
Appointed 01 Nov 2023
AYUSO RIESCO, Maria De La Paz
Firecrest Court Centre Park, WarringtonWA1 1RG
Born December 1983
Director
01 Nov 2023
Active
DA ROCHA MARTINS PEREIRA, Pedro Olindo
ActiveFirecrest Court Centre Park, WarringtonWA1 1RG
Born November 1982
Director
Appointed 01 Nov 2023
DA ROCHA MARTINS PEREIRA, Pedro Olindo
Firecrest Court Centre Park, WarringtonWA1 1RG
Born November 1982
Director
01 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pedro Olindo Da Rocha Martins Pereira
ActiveFirecrest Court Centre Park, Warrington,WA1 1RG
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Mr Pedro Olindo Da Rocha Martins Pereira
Firecrest Court Centre Park, Warrington,WA1 1RG
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024