Introduction
Watch Company
B
BUCK HOLDINGS LTD
BUCK HOLDINGS LTD is an active company incorporated on 1 December 2023 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUCK HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15320956
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Shms House 20 Little Park Farm Road Fareham, PO15 5TD,
Previous Addresses
Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS United Kingdom
From: 9 January 2025To: 29 December 2025
24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom
From: 1 December 2023To: 9 January 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUXTON, Andrew Edward
ActiveHussar Court, WaterloovillePO7 7SQ
Born July 1974
Director
Appointed 01 Dec 2023
BUXTON, Andrew Edward
Hussar Court, WaterloovillePO7 7SQ
Born July 1974
Director
01 Dec 2023
Active
BUXTON, Veronika
ActiveHussar Court, WaterloovillePO7 7SQ
Born February 1987
Director
Appointed 01 Dec 2023
BUXTON, Veronika
Hussar Court, WaterloovillePO7 7SQ
Born February 1987
Director
01 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Veronika Buxton
ActiveHussar Court, WaterloovillePO7 7SQ
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Mrs Veronika Buxton
Hussar Court, WaterloovillePO7 7SQ
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mr Andrew Edward Buxton
ActiveHussar Court, WaterloovillePO7 7SQ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Mr Andrew Edward Buxton
Hussar Court, WaterloovillePO7 7SQ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025