Introduction
Watch Company
C
CULHAM HOLDINGS LIMITED
CULHAM HOLDINGS LIMITED is an active company incorporated on 12 March 2024 with the registered office located in Chipping Norton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CULHAM HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15556985
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 12 March 2024 - 31 March 2025(13 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 11 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Sandford Common Farm Sandford St Martin Chipping Norton, OX7 7AE,
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
8
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BALLARD, John James
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born August 1986
Director
Appointed 05 Jun 2024
BALLARD, John James
Sandford St Martin, Chipping NortonOX7 7AE
Born August 1986
Director
05 Jun 2024
Active
TALBOT-PONSONBY, Agnes Jane
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born April 1989
Director
Appointed 05 Jun 2024
TALBOT-PONSONBY, Agnes Jane
Sandford St Martin, Chipping NortonOX7 7AE
Born April 1989
Director
05 Jun 2024
Active
WHEELER, Caroline Annabel
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born January 1984
Director
Appointed 05 Jun 2024
WHEELER, Caroline Annabel
Sandford St Martin, Chipping NortonOX7 7AE
Born January 1984
Director
05 Jun 2024
Active
WOOKEY, Julia Claire
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born March 1987
Director
Appointed 05 Jun 2024
WOOKEY, Julia Claire
Sandford St Martin, Chipping NortonOX7 7AE
Born March 1987
Director
05 Jun 2024
Active
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston
ResignedPlealey, ShrewsburySY5 0XH
Secretary
Appointed 05 Jun 2024
Resigned 06 Apr 2025
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston
Plealey, ShrewsburySY5 0XH
Secretary
05 Jun 2024
Resigned 06 Apr 2025
Resigned
WELLS, Richard Harry
ResignedSandford St Martin, Chipping NortonOX7 7AE
Born September 1953
Director
Appointed 12 Mar 2024
Resigned 05 Feb 2026
WELLS, Richard Harry
Sandford St Martin, Chipping NortonOX7 7AE
Born September 1953
Director
12 Mar 2024
Resigned 05 Feb 2026
Resigned
Persons with significant control
8
7 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Catherine Ballard
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
Mrs Anne Catherine Ballard
Sandford St Martin, Chipping NortonOX7 7AE
Born December 1949
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
John James Ballard
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
John James Ballard
Sandford St Martin, Chipping NortonOX7 7AE
Born August 1986
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
Caroline Annabel Wheeler
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
Caroline Annabel Wheeler
Sandford St Martin, Chipping NortonOX7 7AE
Born January 1984
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
Ms Julia Claire Wookey
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
Ms Julia Claire Wookey
Sandford St Martin, Chipping NortonOX7 7AE
Born March 1987
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
Agnes Jane Talbot-Ponsonby
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
Agnes Jane Talbot-Ponsonby
Sandford St Martin, Chipping NortonOX7 7AE
Born April 1989
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
Ms Constance Wookey
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
Ms Constance Wookey
Sandford St Martin, Chipping NortonOX7 7AE
Born May 1991
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
Corydon Morrell
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Jun 2024
Corydon Morrell
Sandford St Martin, Chipping NortonOX7 7AE
Born May 1991
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Jun 2024
Active
Mrs Lavinia Clare Taylor
CeasedSandford St Martin, Chipping NortonOX7 7AE
Born July 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 04 Jun 2024
Mrs Lavinia Clare Taylor
Sandford St Martin, Chipping NortonOX7 7AE
Born July 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 04 Jun 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024