Introduction
Watch Company
I
IMMERSIVE HOLDINGS LTD
IMMERSIVE HOLDINGS LTD is an active company incorporated on 29 October 2024 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMMERSIVE HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16049455
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 10 July 2026 (Just now)
Period: 29 October 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (10 months ago)
Submitted on 5 September 2025 (10 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
2 Maple Court Davenport Street Macclesfield, SK10 1JE,
Previous Addresses
18 Martingate Corsham Wiltshire SN13 0HL England
From: 29 October 2024To: 5 March 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MANCHESTER, Brent
ActiveMartingate, CorshamSN13 0HL
Secretary
Appointed 29 Oct 2024
MANCHESTER, Brent
Martingate, CorshamSN13 0HL
Secretary
29 Oct 2024
Active
HARGREAVES, Elliot Law
ActiveDavenport Street, MacclesfieldSK10 1JE
Born December 1991
Director
Appointed 04 Feb 2025
HARGREAVES, Elliot Law
Davenport Street, MacclesfieldSK10 1JE
Born December 1991
Director
04 Feb 2025
Active
HARGREAVES, Mark Stephen Law
ActiveDavenport Street, MacclesfieldSK10 1JE
Born March 1964
Director
Appointed 04 Feb 2025
HARGREAVES, Mark Stephen Law
Davenport Street, MacclesfieldSK10 1JE
Born March 1964
Director
04 Feb 2025
Active
WAY, Matthew James
ActiveDavenport Street, MacclesfieldSK10 1JE
Born November 1975
Director
Appointed 04 Feb 2025
WAY, Matthew James
Davenport Street, MacclesfieldSK10 1JE
Born November 1975
Director
04 Feb 2025
Active
MANCHESTER, Brent
ResignedMartingate, CorshamSN13 0HL
Born September 1964
Director
Appointed 29 Oct 2024
Resigned 04 Feb 2025
MANCHESTER, Brent
Martingate, CorshamSN13 0HL
Born September 1964
Director
29 Oct 2024
Resigned 04 Feb 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Davenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2025
Law Group Investments Limited
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2025
Active
Davenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2025
Talent Everywhere Limited
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2025
Active
Davenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2025
Way Investments Group Ltd
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2025
Active
Mr Mark Stephen Law Hargreaves
CeasedDavenport Street, MacclesfieldSK10 1JE
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Ceased 18 Aug 2025
Mr Mark Stephen Law Hargreaves
Davenport Street, MacclesfieldSK10 1JE
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Ceased 18 Aug 2025
Ceased
Mr Brent Manchester
CeasedMartingate, CorshamSN13 0HL
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 04 Feb 2025
Mr Brent Manchester
Martingate, CorshamSN13 0HL
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 04 Feb 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025