Introduction
Watch Company
A
APC HOLDCO LIMITED
APC HOLDCO LIMITED is an active company incorporated on 3 May 2024 with the registered office located in Cannock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. APC HOLDCO LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15702337
LTD Company
Age
1 Years
Incorporated 3 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 3 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
WS HOLDCO LIMITED
From: 15 October 2024To: 8 September 2025
APC HOLDCO LIMITED
From: 8 October 2024To: 15 October 2024
WS HOLDCO LIMITED
From: 3 May 2024To: 8 October 2024
Address
Apc National Sortation Centre Kingswood Lakeside Cannock, WS11 8LD,
Previous Addresses
Oakfield Manor Farm Chelford Lane over Peover Knutsford WA16 8UQ England
From: 3 May 2024To: 8 September 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FLETCHER, Mark Robert
ActiveKingswood Lakeside, CannockWS11 8LD
Born June 1979
Director
Appointed 18 Jul 2025
FLETCHER, Mark Robert
Kingswood Lakeside, CannockWS11 8LD
Born June 1979
Director
18 Jul 2025
Active
HAXBY, Michael Andrew
Active2nd Floor, Exchange House, DouglasIM1 1JD
Born April 1972
Director
Appointed 18 Jul 2025
HAXBY, Michael Andrew
2nd Floor, Exchange House, DouglasIM1 1JD
Born April 1972
Director
18 Jul 2025
Active
NOOTEBOOM, Felix
ActiveKingswood Lakeside, CannockWS11 8LD
Born June 1995
Director
Appointed 18 Jul 2025
NOOTEBOOM, Felix
Kingswood Lakeside, CannockWS11 8LD
Born June 1995
Director
18 Jul 2025
Active
STOBART, William
ActiveKingswood Lakeside, CannockWS11 8LD
Born November 1961
Director
Appointed 03 May 2024
STOBART, William
Kingswood Lakeside, CannockWS11 8LD
Born November 1961
Director
03 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Framtid Holdco Limited
ActiveAlbemarle Street, LondonW1S 4HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Framtid Holdco Limited
Albemarle Street, LondonW1S 4HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2025
Active
Mr William Stobart
CeasedChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2024
Ceased 10 Jun 2025
Mr William Stobart
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2024
Ceased 10 Jun 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2025
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2024
8 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2024