Introduction
Watch Company
C
CONISTON HOLDINGS LTD
CONISTON HOLDINGS LTD is an active company incorporated on 2 August 2024 with the registered office located in Dartford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CONISTON HOLDINGS LTD was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15871501
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 2 August 2024 - 30 November 2024(4 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Collingwood House Schooner Court Crossways Dartford, DA2 6QQ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Steven
ActiveSchooner Court, DartfordDA2 6QQ
Born March 1963
Director
Appointed 02 Aug 2024
CLARKE, Steven
Schooner Court, DartfordDA2 6QQ
Born March 1963
Director
02 Aug 2024
Active
GEORGIOU, Constantinos
ActiveSchooner Court, DartfordDA2 6QQ
Born January 1987
Director
Appointed 02 Aug 2024
GEORGIOU, Constantinos
Schooner Court, DartfordDA2 6QQ
Born January 1987
Director
02 Aug 2024
Active
RATHBONE, John Peter
ActiveSchooner Court, DartfordDA2 6QQ
Born October 1955
Director
Appointed 02 Aug 2024
RATHBONE, John Peter
Schooner Court, DartfordDA2 6QQ
Born October 1955
Director
02 Aug 2024
Active
SELLARS, Matthew John
ResignedSchooner Court, DartfordDA2 6QQ
Born February 1974
Director
Appointed 02 Aug 2024
Resigned 14 Oct 2024
SELLARS, Matthew John
Schooner Court, DartfordDA2 6QQ
Born February 1974
Director
02 Aug 2024
Resigned 14 Oct 2024
Resigned
WILDGOOSE, Andrew Gordon
ResignedSchooner Court, DartfordDA2 6QQ
Born October 1968
Director
Appointed 02 Aug 2024
Resigned 19 Feb 2025
WILDGOOSE, Andrew Gordon
Schooner Court, DartfordDA2 6QQ
Born October 1968
Director
02 Aug 2024
Resigned 19 Feb 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Peter Rathbone
CeasedSchooner Court, DartfordDA2 6QQ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2024
Ceased 15 Aug 2025
Mr John Peter Rathbone
Schooner Court, DartfordDA2 6QQ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2024
Ceased 15 Aug 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
15 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024