Introduction
Watch Company
B
B.46 HOLDCO LTD
B.46 HOLDCO LTD is an active company incorporated on 4 February 2025 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B.46 HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16227512
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
Period: 4 February 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
St Clements House St Clements Road Parkstone Poole, BH12 4GP,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIS, Carmel Anya
ActiveSt Clements Road, PooleBH12 4GP
Born December 1969
Director
Appointed 03 Jun 2025
DAVIS, Carmel Anya
St Clements Road, PooleBH12 4GP
Born December 1969
Director
03 Jun 2025
Active
DAVIS, Howard
ActiveSt Clements Road, PooleBH12 4GP
Born April 1972
Director
Appointed 04 Feb 2025
DAVIS, Howard
St Clements Road, PooleBH12 4GP
Born April 1972
Director
04 Feb 2025
Active
GOVIER, Julie Elizabeth
ActiveSt Clements Road, PooleBH12 4GP
Born May 1963
Director
Appointed 03 Jun 2025
GOVIER, Julie Elizabeth
St Clements Road, PooleBH12 4GP
Born May 1963
Director
03 Jun 2025
Active
GOVIER, Stephen Philip William
ActiveSt Clements Road, PooleBH12 4GP
Born February 1966
Director
Appointed 04 Feb 2025
GOVIER, Stephen Philip William
St Clements Road, PooleBH12 4GP
Born February 1966
Director
04 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Howard Davis
ActiveSt Clements Road, PooleBH12 4GP
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Mr Howard Davis
St Clements Road, PooleBH12 4GP
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Mr Stephen Philip William Govier
ActiveSt Clements Road, PooleBH12 4GP
Born February 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Mr Stephen Philip William Govier
St Clements Road, PooleBH12 4GP
Born February 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
17
Description
Type
Date Filed
Document
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 May 2025