Introduction
Watch Company
A
ALAN BOSWELL HOLDINGS LIMITED
ALAN BOSWELL HOLDINGS LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALAN BOSWELL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15270695
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
From: 8 November 2023To: 28 August 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOSWELL, Alan Charles
ActiveRouen Road, NorwichNR1 1RE
Born June 1948
Director
Appointed 08 Nov 2023
BOSWELL, Alan Charles
Rouen Road, NorwichNR1 1RE
Born June 1948
Director
08 Nov 2023
Active
DREW, Alastair Fitzroy
ActiveRouen Road, NorwichNR1 1RE
Born August 1985
Director
Appointed 15 Oct 2025
DREW, Alastair Fitzroy
Rouen Road, NorwichNR1 1RE
Born August 1985
Director
15 Oct 2025
Active
GIBBS, Christopher John
ActiveRouen Road, NorwichNR1 1RE
Born March 1966
Director
Appointed 15 Oct 2025
GIBBS, Christopher John
Rouen Road, NorwichNR1 1RE
Born March 1966
Director
15 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alan Boswell Assets Ltd
ActiveSandy Lane, DerehamNR20 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Alan Boswell Assets Ltd
Sandy Lane, DerehamNR20 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Mr Alan Charles Boswell
CeasedRouen Road, NorwichNR1 1RE
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 26 Sept 2024
Mr Alan Charles Boswell
Rouen Road, NorwichNR1 1RE
Born June 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 26 Sept 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2024