Introduction
Watch Company
T
TANCASTELL HOLDINGS LIMITED
TANCASTELL HOLDINGS LIMITED is an active company incorporated on 19 December 2024 with the registered office located in Colchester, Essex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TANCASTELL HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16144969
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
WALSTEAD NEW HOLDCO LIMITED
From: 19 December 2024To: 1 July 2025
Address
18 Westside Centre, London Road Stanway Colchester, Essex, CO3 8PH,
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
JONES, Oliver John Tudor
Active84 Eccleston Square, LondonSW1V 1PX
Born March 1976
Director
Appointed 19 Dec 2024
JONES, Oliver John Tudor
84 Eccleston Square, LondonSW1V 1PX
Born March 1976
Director
19 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rutland Registrations Limited (As Nominee On Behalf Of Rutland Fund Iii Lp And Rutland Iii Cc Lp)
Active84 Eccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Rutland Registrations Limited (As Nominee On Behalf Of Rutland Fund Iii Lp And Rutland Iii Cc Lp)
84 Eccleston Square, LondonSW1V 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025