Introduction
Watch Company
P
POSTERN HOLDINGS LIMITED
POSTERN HOLDINGS LIMITED is an active company incorporated on 24 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POSTERN HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16039191
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Unit 8 11-13 Benwell Road London, N7 7BL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ASHTON, Lysander Hugh
Active11-13 Benwell Road, LondonN7 7BL
Born December 1982
Director
Appointed 24 Oct 2024
ASHTON, Lysander Hugh
11-13 Benwell Road, LondonN7 7BL
Born December 1982
Director
24 Oct 2024
Active
GRIMMER, Mark Richard Laurence
Active11-13 Benwell Road, LondonN7 7BL
Born June 1983
Director
Appointed 24 Oct 2024
GRIMMER, Mark Richard Laurence
11-13 Benwell Road, LondonN7 7BL
Born June 1983
Director
24 Oct 2024
Active
MELVILLE, Jenny
Active11-13 Benwell Road, LondonN7 7BL
Born May 1983
Director
Appointed 24 Oct 2024
MELVILLE, Jenny
11-13 Benwell Road, LondonN7 7BL
Born May 1983
Director
24 Oct 2024
Active
SLANEY, Richard Owen
Active11-13 Benwell Road, LondonN7 7BL
Born December 1981
Director
Appointed 24 Oct 2024
SLANEY, Richard Owen
11-13 Benwell Road, LondonN7 7BL
Born December 1981
Director
24 Oct 2024
Active
WARNER, Leo
Active11-13 Benwell Road, LondonN7 7BL
Born August 1980
Director
Appointed 24 Oct 2024
WARNER, Leo
11-13 Benwell Road, LondonN7 7BL
Born August 1980
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leo Warner
Active11-13 Benwell Road, LondonN7 7BL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2024
Mr Leo Warner
11-13 Benwell Road, LondonN7 7BL
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2024