Introduction
Watch Company
S
SAXON EQUITY HOLDINGS LIMITED
SAXON EQUITY HOLDINGS LIMITED is an active company incorporated on 24 November 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAXON EQUITY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15308621
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (10 months ago)
Period: 24 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (8 months ago)
Submitted on 24 November 2025 (8 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
1 Merus Court Meridian Business Park Leicester, LE19 1RJ,
Previous Addresses
24 24 King Street Buildings King Street Enderby Leicester Leicestershire LE19 4NT United Kingdom
From: 29 July 2024To: 23 September 2025
20 Allandale Road Leicester LE2 2DA England
From: 24 November 2023To: 29 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSTON, Jack Alexander
ActiveMerus Court, LeicesterLE19 1RJ
Born June 1989
Director
Appointed 24 Nov 2023
JOHNSTON, Jack Alexander
Merus Court, LeicesterLE19 1RJ
Born June 1989
Director
24 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Alexander Johnston
ActiveMerus Court, LeicesterLE19 1RJ
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Mr Jack Alexander Johnston
Merus Court, LeicesterLE19 1RJ
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023