Introduction
Watch Company
F
FAWKES NEWCO 2 LIMITED
FAWKES NEWCO 2 LIMITED is an active company incorporated on 30 August 2024 with the registered office located in Somerset. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). FAWKES NEWCO 2 LIMITED was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
15925741
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2024 (1 year ago)
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Dowlish Ford Ilminster Somerset, TA19 0PF,
Previous Addresses
, C/O Slater Heelis Limited 86 Deansgate, Manchester, M3 2ER, United Kingdom
From: 30 August 2024To: 5 November 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PEPPIATT, Charles St John Stewart
ActiveIlminster, SomersetTA19 0PF
Born March 1970
Director
Appointed 30 Oct 2024
PEPPIATT, Charles St John Stewart
Ilminster, SomersetTA19 0PF
Born March 1970
Director
30 Oct 2024
Active
CROWE, Gareth
ResignedSt. Asaph Business Park, St. AsaphLL17 0LJ
Secretary
Appointed 30 Oct 2024
Resigned 09 Sept 2025
CROWE, Gareth
St. Asaph Business Park, St. AsaphLL17 0LJ
Secretary
30 Oct 2024
Resigned 09 Sept 2025
Resigned
HOPCROFT, Martin Peter
ResignedIlminster, SomersetTA19 0PF
Born August 1960
Director
Appointed 09 Sept 2025
Resigned 09 Jan 2026
HOPCROFT, Martin Peter
Ilminster, SomersetTA19 0PF
Born August 1960
Director
09 Sept 2025
Resigned 09 Jan 2026
Resigned
JEWELL, Christopher Adrian
ResignedIlminster, SomersetTA19 0PF
Born July 1964
Director
Appointed 30 Oct 2024
Resigned 09 Sept 2025
JEWELL, Christopher Adrian
Ilminster, SomersetTA19 0PF
Born July 1964
Director
30 Oct 2024
Resigned 09 Sept 2025
Resigned
PALFRAMAN, Anthony William
Resigned86 Deansgate, ManchesterM3 2ER
Born February 1958
Director
Appointed 30 Aug 2024
Resigned 30 Oct 2024
PALFRAMAN, Anthony William
86 Deansgate, ManchesterM3 2ER
Born February 1958
Director
30 Aug 2024
Resigned 30 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gooch & Housego Plc
ActiveIlminster, SomersetTA19 0PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Gooch & Housego Plc
Ilminster, SomersetTA19 0PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Mr Anthony William Palframan
CeasedIlminster, SomersetTA19 0PF
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Ceased 30 Oct 2024
Mr Anthony William Palframan
Ilminster, SomersetTA19 0PF
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Ceased 30 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
9 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2025
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024