Introduction
Watch Company
F
FURNIVAL GROUP HOLDINGS LIMITED
FURNIVAL GROUP HOLDINGS LIMITED is an active company incorporated on 30 September 2024 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FURNIVAL GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15987062
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
4 The Antrim 4curtis Road Dorking, RH4 1XA,
Previous Addresses
Sketricks High Street Etchingham East Sussex TN19 7AG United Kingdom
From: 23 February 2026To: 31 March 2026
, Sketrick Sketrick, High Street, Etchingham, East Sussex, TN19 7AG, United Kingdom
From: 20 February 2026To: 23 February 2026
, Sketrick Sketrick, High Street, Etchingham, East Sussex, TN19 7AG, United Kingdom
From: 20 February 2026To: 20 February 2026
, 4 Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
From: 9 December 2024To: 20 February 2026
, 7 Dyson Court, Rosehill, Dorking, Surrey, RH4 2HN, United Kingdom
From: 30 September 2024To: 9 December 2024
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LONG, Stephen Terence
Active7 Dyson Court, DorkingRH4 2HN
Born April 1949
Director
Appointed 31 Mar 2026
LONG, Stephen Terence
7 Dyson Court, DorkingRH4 2HN
Born April 1949
Director
31 Mar 2026
Active
BENSON, Charles
ResignedCurtis Road, DorkingRH4 1XA
Born February 1996
Director
Appointed 27 Nov 2024
Resigned 19 Feb 2026
BENSON, Charles
Curtis Road, DorkingRH4 1XA
Born February 1996
Director
27 Nov 2024
Resigned 19 Feb 2026
Resigned
BROCKING, Mark Wolfgang
ResignedCurtis Road, DorkingRH4 1XA
Born September 1967
Director
Appointed 27 Nov 2024
Resigned 01 Apr 2026
BROCKING, Mark Wolfgang
Curtis Road, DorkingRH4 1XA
Born September 1967
Director
27 Nov 2024
Resigned 01 Apr 2026
Resigned
LONG, Stephen Terence
ResignedCurtis Road, DorkingRH4 1XA
Born April 1949
Director
Appointed 30 Sept 2024
Resigned 19 Feb 2026
LONG, Stephen Terence
Curtis Road, DorkingRH4 1XA
Born April 1949
Director
30 Sept 2024
Resigned 19 Feb 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mairi Macleod
CeasedCurtis Road, DorkingRH4 1XA
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Ceased 12 Feb 2026
Mairi Macleod
Curtis Road, DorkingRH4 1XA
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Ceased 12 Feb 2026
Ceased
Mr Stephen Terence Long
CeasedCurtis Road, DorkingRH4 1XA
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 20 Feb 2026
Mr Stephen Terence Long
Curtis Road, DorkingRH4 1XA
Born April 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 20 Feb 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024