Introduction
Watch Company
I
INDURENT HOLDCO A LIMITED
INDURENT HOLDCO A LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INDURENT HOLDCO A LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15585776
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 22 March 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
ST. MODWEN LOGISTICS HOLDCO LIMITED
From: 22 March 2024To: 1 July 2024
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London W1W 5QZ United Kingdom
From: 2 July 2024To: 2 February 2026
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 22 March 2024To: 2 July 2024
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Capital Update
May 24
Capital Statement Capital Company With D...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BELLILCHI, Sarah Rachelle
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1979
Director
Appointed 01 Jul 2024
BELLILCHI, Sarah Rachelle
2 Stockport Exchange, StockportSK1 3GG
Born September 1979
Director
01 Jul 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 01 Jul 2024
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
01 Jul 2024
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 01 Jul 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
01 Jul 2024
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 22 Mar 2024
Resigned 01 Jul 2024
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
22 Mar 2024
Resigned 01 Jul 2024
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedLongbridge, BirminghamB31 2TS
Born October 1987
Director
Appointed 31 May 2024
Resigned 01 Jul 2024
LAMBKIN, Jennifer Elizabeth
Longbridge, BirminghamB31 2TS
Born October 1987
Director
31 May 2024
Resigned 01 Jul 2024
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedLongbridge, BirminghamB31 2TS
Born October 1987
Director
Appointed 22 Mar 2024
Resigned 31 May 2024
LAMBKIN, Jennifer Elizabeth
Longbridge, BirminghamB31 2TS
Born October 1987
Director
22 Mar 2024
Resigned 31 May 2024
Resigned
MARTINEZ, Jose Gabriel Caballero
ResignedGreat Portland Street, LondonW1W5QZ
Born June 1981
Director
Appointed 22 Mar 2024
Resigned 01 Jul 2024
MARTINEZ, Jose Gabriel Caballero
Great Portland Street, LondonW1W5QZ
Born June 1981
Director
22 Mar 2024
Resigned 01 Jul 2024
Resigned
PORTER, Nicholas
ResignedLongbridge, BirminghamB31 2TS
Born September 1983
Director
Appointed 22 Mar 2024
Resigned 01 Jul 2024
PORTER, Nicholas
Longbridge, BirminghamB31 2TS
Born September 1983
Director
22 Mar 2024
Resigned 01 Jul 2024
Resigned
SCOTT, Duncan Alan
ResignedLongbridge, BirminghamB31 2TS
Born August 1992
Director
Appointed 22 Mar 2024
Resigned 31 May 2024
SCOTT, Duncan Alan
Longbridge, BirminghamB31 2TS
Born August 1992
Director
22 Mar 2024
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Mr Stephen Allen Schwarzman
2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
30
Description
Type
Date Filed
Document
3 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 May 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2024