Introduction
Watch Company
A
AH123 LIMITED
AH123 LIMITED is an active company incorporated on 17 December 2024 with the registered office located in Tewkesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AH123 LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16141570
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
PIXELHOUSE GROUP LIMITED
From: 17 December 2024To: 31 March 2025
Address
Spectrum 800 Ashchurch Business Centre Alexandra Way Ashchurch Tewkesbury, GL20 8TD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES, Andrew David
ActiveAlexandra Way, TewkesburyGL20 8TD
Born May 1972
Director
Appointed 17 Dec 2024
HOLMES, Andrew David
Alexandra Way, TewkesburyGL20 8TD
Born May 1972
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew David Holmes
ActiveAlexandra Way, TewkesburyGL20 8TD
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Mr Andrew David Holmes
Alexandra Way, TewkesburyGL20 8TD
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025