Introduction
Watch Company
M
MOLE PROPERTY HOLDINGS LIMITED
MOLE PROPERTY HOLDINGS LIMITED is an active company incorporated on 9 September 2024 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MOLE PROPERTY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15944528
LTD Company
Age
1 Years
Incorporated 9 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 9 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 7 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 3 October 2024To: 19 February 2025
Unit 2 301 Challenge Road Ashford, Middlesex TW15 1AX United Kingdom
From: 9 September 2024To: 3 October 2024
16 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
5
Officers
8
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 02 Oct 2024
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
02 Oct 2024
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 02 Oct 2024
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
02 Oct 2024
Active
MOLE, Jason Michael
Resigned301 Challenge Road, Ashford, MiddlesexTW15 1AX
Secretary
Appointed 09 Sept 2024
Resigned 02 Oct 2024
MOLE, Jason Michael
301 Challenge Road, Ashford, MiddlesexTW15 1AX
Secretary
09 Sept 2024
Resigned 02 Oct 2024
Resigned
MOLE, Helen
Resigned301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born February 1948
Director
Appointed 09 Sept 2024
Resigned 02 Oct 2024
MOLE, Helen
301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born February 1948
Director
09 Sept 2024
Resigned 02 Oct 2024
Resigned
MOLE, Jason Michael
Resigned301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born June 1970
Director
Appointed 09 Sept 2024
Resigned 02 Oct 2024
MOLE, Jason Michael
301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born June 1970
Director
09 Sept 2024
Resigned 02 Oct 2024
Resigned
MOLE, Rebecca
Resigned301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born September 1975
Director
Appointed 09 Sept 2024
Resigned 02 Oct 2024
MOLE, Rebecca
301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born September 1975
Director
09 Sept 2024
Resigned 02 Oct 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2024
Steer Automotive Group Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2024
Active
Helen Mole
CeasedMarch Place, AylesburyHP19 8UG
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 02 Oct 2024
Helen Mole
March Place, AylesburyHP19 8UG
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 02 Oct 2024
Ceased
Mr Jason Michael Mole
CeasedMarch Place, AylesburyHP19 8UG
Born June 1970
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors
Notified 30 Sept 2024
Ceased 02 Oct 2024
Mr Jason Michael Mole
March Place, AylesburyHP19 8UG
Born June 1970
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors
30 Sept 2024
Ceased 02 Oct 2024
Ceased
Mrs Rebecca Mole
CeasedMarch Place, AylesburyHP19 8UG
Born September 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Ceased 02 Oct 2024
Mrs Rebecca Mole
March Place, AylesburyHP19 8UG
Born September 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Sept 2024
Ceased 02 Oct 2024
Ceased
Helen Mole
Ceased301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024
Ceased 30 Sept 2024
Helen Mole
301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2024
Ceased 30 Sept 2024
Ceased
Mr Jason Michael Mole
Ceased301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born June 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2024
Ceased 30 Sept 2024
Mr Jason Michael Mole
301 Challenge Road, Ashford, MiddlesexTW15 1AX
Born June 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2024
Ceased 30 Sept 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2024
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024