Introduction
Watch Company
S
SOCK HOLDINGS LTD
SOCK HOLDINGS LTD is an active company incorporated on 30 November 2023 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SOCK HOLDINGS LTD was registered 2 years ago.(SIC: 68100, 70229)
Status
active
Active since 2 years ago
Company No
15318309
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 30 November 2023 - 30 September 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
56 Tithebarn Street Liverpool, L2 2SR,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRANSHAW, James Edward
ActiveTithebarn Street, LiverpoolL2 2SR
Born January 1984
Director
Appointed 30 Nov 2023
CRANSHAW, James Edward
Tithebarn Street, LiverpoolL2 2SR
Born January 1984
Director
30 Nov 2023
Active
KIM, Kyoungmi
ActiveTithebarn Street, LiverpoolL2 2SR
Born December 1980
Director
Appointed 30 Nov 2023
KIM, Kyoungmi
Tithebarn Street, LiverpoolL2 2SR
Born December 1980
Director
30 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Edward Cranshaw
ActiveTithebarn Street, LiverpoolL2 2SR
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr James Edward Cranshaw
Tithebarn Street, LiverpoolL2 2SR
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Active
Ms Kyoungmi Kim
ActiveTithebarn Street, LiverpoolL2 2SR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ms Kyoungmi Kim
Tithebarn Street, LiverpoolL2 2SR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025