Introduction
Watch Company
T
THE BIG SHEEP HOLDINGS LIMITED
THE BIG SHEEP HOLDINGS LIMITED is an active company incorporated on 9 December 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BIG SHEEP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16123868
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford, CM3 5WP,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINCLAIR, James Nicholas
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Director
Appointed 09 Dec 2024
SINCLAIR, James Nicholas
Marsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Nicholas Sinclair
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Mr James Nicholas Sinclair
Marsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025