Introduction
Watch Company
A
ALMATT (DRONFIELD) LIMITED
ALMATT (DRONFIELD) LIMITED is an active company incorporated on 9 January 2025 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). ALMATT (DRONFIELD) LIMITED was registered 1 year ago.(SIC: 47782)
Status
active
Active since 1 years ago
Company No
16173061
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 9 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
1 Huntingtower Road Sheffield S11 8BQ England
From: 9 January 2025To: 3 February 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 22 Jan 2026
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
22 Jan 2026
Active
KEMP, Alex Martyn
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born March 1979
Director
Appointed 09 Jan 2025
KEMP, Alex Martyn
India Mill Business Centre, DarwenBB3 1AE
Born March 1979
Director
09 Jan 2025
Active
LEE, Matthew Andrew
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born June 1980
Director
Appointed 09 Jan 2025
LEE, Matthew Andrew
India Mill Business Centre, DarwenBB3 1AE
Born June 1980
Director
09 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB1 3AE
Nature of Control
Right to appoint and remove directors
Notified 22 Jan 2026
Ho2 Management Limited
India Mill Business Centre, DarwenBB1 3AE
Right to appoint and remove directors
22 Jan 2026
Active
Mkjh Holdings Limited
CeasedRothay Close, DronfieldS18 8PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Ceased 22 Jan 2026
Mkjh Holdings Limited
Rothay Close, DronfieldS18 8PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Ceased 22 Jan 2026
Ceased
Penguin Holdings Limited
ActiveHuntingtower Road, SheffieldS11 8BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Penguin Holdings Limited
Huntingtower Road, SheffieldS11 8BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
13
Description
Type
Date Filed
Document
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2026
11 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026