Introduction
Watch Company
H
HANDSHAIK LIMITED
HANDSHAIK LIMITED is an active company incorporated on 26 July 2024 with the registered office located in Wetherby. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HANDSHAIK LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15860745
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Parkhill Studio Walton Road Wetherby, LS22 5DZ,
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Issue
Apr 25
Capital Alter Shares Consolidation Recon...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
7
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PORT, Amanda Lorraine
ActiveWalton Road, WetherbyLS22 5DZ
Born December 1963
Director
Appointed 16 Dec 2025
PORT, Amanda Lorraine
Walton Road, WetherbyLS22 5DZ
Born December 1963
Director
16 Dec 2025
Active
PORT, Joshua Simon
ActiveWalton Road, WetherbyLS22 5DZ
Born April 2000
Director
Appointed 16 Sept 2024
PORT, Joshua Simon
Walton Road, WetherbyLS22 5DZ
Born April 2000
Director
16 Sept 2024
Active
PORT, Martin Harry
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1962
Director
Appointed 16 Dec 2025
PORT, Martin Harry
Walton Road, WetherbyLS22 5DZ
Born July 1962
Director
16 Dec 2025
Active
PORT, Martin Harry
ResignedWalton Road, WetherbyLS22 5DZ
Born July 1962
Director
Appointed 26 Jul 2024
Resigned 16 Sept 2024
PORT, Martin Harry
Walton Road, WetherbyLS22 5DZ
Born July 1962
Director
26 Jul 2024
Resigned 16 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Joshua Simon Port
ActiveWalton Road, WetherbyLS22 5DZ
Born April 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Joshua Simon Port
Walton Road, WetherbyLS22 5DZ
Born April 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Mr Martin Harry Port
CeasedWalton Road, WetherbyLS22 5DZ
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Ceased 16 Sept 2024
Mr Martin Harry Port
Walton Road, WetherbyLS22 5DZ
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Ceased 16 Sept 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2025
15 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Reconversion
SH02Allotment of Shares (prescribed particulars)
15 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024