Introduction
Watch Company
S
SHERLOCK HOMES 01 LIMITED
SHERLOCK HOMES 01 LIMITED is an active company incorporated on 18 December 2024 with the registered office located in Prestbury. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. SHERLOCK HOMES 01 LIMITED was registered 1 year ago.(SIC: 41201, 41202, 68100)
Status
active
Active since 1 years ago
Company No
16142851
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
45 The Burgage Prestbury, GL52 3DL,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VAUGHAN, Isaac Anthony
ActiveThe Burgage, PrestburyGL52 3DL
Born November 1998
Director
Appointed 18 Dec 2024
VAUGHAN, Isaac Anthony
The Burgage, PrestburyGL52 3DL
Born November 1998
Director
18 Dec 2024
Active
VAUGHAN, Thomas Declan
ActiveThe Burgage, CheltenhamGL52 3DL
Born July 1969
Director
Appointed 01 Oct 2025
VAUGHAN, Thomas Declan
The Burgage, CheltenhamGL52 3DL
Born July 1969
Director
01 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Declan Vaughan
ActiveThe Burgage, CheltenhamGL52 3DL
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Thomas Declan Vaughan
The Burgage, CheltenhamGL52 3DL
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2025
Active
Mr Isaac Anthony Vaughan
ActiveThe Burgage, PrestburyGL52 3DL
Born November 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Mr Isaac Anthony Vaughan
The Burgage, PrestburyGL52 3DL
Born November 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2025