Introduction
Watch Company
A
ASYMMETRIC HOLDINGS LTD
ASYMMETRIC HOLDINGS LTD is an active company incorporated on 30 March 2024 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASYMMETRIC HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15605868
LTD Company
Age
2 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 30 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
The Summit Woodwater Park Pynes Hill Exeter, EX2 5WS,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYD, Helen Elizabeth
ActivePynes Hill, ExeterEX2 5WS
Born August 1974
Director
Appointed 30 Mar 2024
BOYD, Helen Elizabeth
Pynes Hill, ExeterEX2 5WS
Born August 1974
Director
30 Mar 2024
Active
BOYD, Martin Robert
ActivePynes Hill, ExeterEX2 5WS
Born December 1962
Director
Appointed 30 Mar 2024
BOYD, Martin Robert
Pynes Hill, ExeterEX2 5WS
Born December 1962
Director
30 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Elizabeth Boyd
ActivePynes Hill, ExeterEX2 5WS
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2024
Mrs Helen Elizabeth Boyd
Pynes Hill, ExeterEX2 5WS
Born August 1974
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
30 Mar 2024
Active
Mr Martin Robert Boyd
ActivePynes Hill, ExeterEX2 5WS
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2024
Mr Martin Robert Boyd
Pynes Hill, ExeterEX2 5WS
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025