Introduction
Watch Company
E
EARLY BIRDS HOLDINGS LTD
EARLY BIRDS HOLDINGS LTD is an active company incorporated on 7 November 2023 with the registered office located in Lymm. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EARLY BIRDS HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15266364
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 7 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
231 Higher Lane Lymm, WA13 0RZ,
Previous Addresses
193 Spendmore Lane Coppull Chorley Lancashire PR7 5BY United Kingdom
From: 7 November 2023To: 31 January 2025
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveHigher Lane, LymmWA13 0RZ
Born June 1977
Director
Appointed 31 Jan 2025
ANDERTON, Colin James
Higher Lane, LymmWA13 0RZ
Born June 1977
Director
31 Jan 2025
Active
KACZMARSKA, Lucy Marie
ActiveHigher Lane, LymmWA13 0RZ
Born July 1986
Director
Appointed 31 Jan 2025
KACZMARSKA, Lucy Marie
Higher Lane, LymmWA13 0RZ
Born July 1986
Director
31 Jan 2025
Active
ROBERTS, Clare Bernadette
ActiveHigher Lane, LymmWA13 0RZ
Born February 1977
Director
Appointed 31 Jan 2025
ROBERTS, Clare Bernadette
Higher Lane, LymmWA13 0RZ
Born February 1977
Director
31 Jan 2025
Active
BOTHAM, Andrew Derek
ResignedAccringtonBB5 1LP
Born May 1970
Director
Appointed 07 Nov 2023
Resigned 31 Jan 2025
BOTHAM, Andrew Derek
AccringtonBB5 1LP
Born May 1970
Director
07 Nov 2023
Resigned 31 Jan 2025
Resigned
BOTHAM, Claire Louise
ResignedAccringtonBB5 1LP
Born June 1972
Director
Appointed 07 Nov 2023
Resigned 31 Jan 2025
BOTHAM, Claire Louise
AccringtonBB5 1LP
Born June 1972
Director
07 Nov 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Higher Lane, LymmWA13 0RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Kids Planet Day Nurseries Limited
Higher Lane, LymmWA13 0RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mrs Claire Louise Botham
CeasedAccringtonBB5 1LP
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Ceased 31 Jan 2025
Mrs Claire Louise Botham
AccringtonBB5 1LP
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Ceased 31 Jan 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
15 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 October 2025
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2025
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
13 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2024