Introduction
Watch Company
H
HOULDSWORTH MILL 1865 LTD
HOULDSWORTH MILL 1865 LTD is an active company incorporated on 6 June 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HOULDSWORTH MILL 1865 LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15765097
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 6 June 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Calico House Levenshulme Trading Estate Printworks Lane Manchester, M19 3JP,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANWAR, Agha Sameer
ActiveLevenshulme Trading Estate, ManchesterM19 3JP
Born July 1986
Director
Appointed 06 Jun 2024
ANWAR, Agha Sameer
Levenshulme Trading Estate, ManchesterM19 3JP
Born July 1986
Director
06 Jun 2024
Active
MALIK, Atif Riaz
ActiveLevenshulme Trading Estate, ManchesterM19 3JP
Born June 1975
Director
Appointed 22 Aug 2024
MALIK, Atif Riaz
Levenshulme Trading Estate, ManchesterM19 3JP
Born June 1975
Director
22 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Atif Riaz Malik
ActiveLevenshulme Trading Estate, ManchesterM19 3JP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Mr Atif Riaz Malik
Levenshulme Trading Estate, ManchesterM19 3JP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2024
Active
Mr Agha Sameer Anwar
ActiveLevenshulme Trading Estate, ManchesterM19 3JP
Born July 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Mr Agha Sameer Anwar
Levenshulme Trading Estate, ManchesterM19 3JP
Born July 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
3 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2024
3 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2024