Introduction
Watch Company
A
ASHBURY HOLDINGS (SW) LTD
ASHBURY HOLDINGS (SW) LTD is an active company incorporated on 5 February 2024 with the registered office located in Okehampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ASHBURY HOLDINGS (SW) LTD was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15466369
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 5 February 2024 - 31 December 2024(11 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 28 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
The Old Railway Station Sampford Courtenay Okehampton, EX20 2SN,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CANN, Stuart Christopher
ActiveSampford Courtenay, OkehamptonEX20 2SN
Born February 1978
Director
Appointed 05 Feb 2024
CANN, Stuart Christopher
Sampford Courtenay, OkehamptonEX20 2SN
Born February 1978
Director
05 Feb 2024
Active
DUFTY, Jonathan
ActiveSampford Courtenay, OkehamptonEX20 2SN
Born June 1987
Director
Appointed 05 Feb 2024
DUFTY, Jonathan
Sampford Courtenay, OkehamptonEX20 2SN
Born June 1987
Director
05 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jonathan Dufty
ActiveSampford Courtenay, OkehamptonEX20 2SN
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Jonathan Dufty
Sampford Courtenay, OkehamptonEX20 2SN
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Mr Stuart Christopher Cann
ActiveSampford Courtenay, OkehamptonEX20 2SN
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mr Stuart Christopher Cann
Sampford Courtenay, OkehamptonEX20 2SN
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025