Introduction
Watch Company
S
SPURSTOW CAPITAL LIMITED
SPURSTOW CAPITAL LIMITED is an active company incorporated on 6 September 2024 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPURSTOW CAPITAL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15941351
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 6 September 2024 - 31 March 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
24 Nicholas Street Chester, CH1 2AU,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCE-HAYHURST, James Robert
ActiveNicholas Street, ChesterCH1 2AU
Born April 1948
Director
Appointed 06 Sept 2024
FRANCE-HAYHURST, James Robert
Nicholas Street, ChesterCH1 2AU
Born April 1948
Director
06 Sept 2024
Active
GRAHAM-WATSON, Florian Nicholas
ActiveNicholas Street, ChesterCH1 2AU
Born December 1986
Director
Appointed 06 Sept 2024
GRAHAM-WATSON, Florian Nicholas
Nicholas Street, ChesterCH1 2AU
Born December 1986
Director
06 Sept 2024
Active
PURSGLOVE, Charles Norman Harold
ActiveNicholas Street, ChesterCH1 2AU
Born August 1942
Director
Appointed 06 Sept 2024
PURSGLOVE, Charles Norman Harold
Nicholas Street, ChesterCH1 2AU
Born August 1942
Director
06 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Florian Nicholas Graham-Watson
CeasedNicholas Street, ChesterCH1 2AU
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2025
Ceased 16 Apr 2025
Mr Florian Nicholas Graham-Watson
Nicholas Street, ChesterCH1 2AU
Born December 1986
Ownership of shares 25 to 50 percent
14 Mar 2025
Ceased 16 Apr 2025
Ceased
James Robert France-Hayhurst
ActiveNicholas Street, ChesterCH1 2AU
Born April 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Sept 2024
James Robert France-Hayhurst
Nicholas Street, ChesterCH1 2AU
Born April 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
14
Description
Type
Date Filed
Document
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2024