Introduction
Watch Company
A
APATCHY HOLDINGS LIMITED
APATCHY HOLDINGS LIMITED is an active company incorporated on 19 February 2025 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. APATCHY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
16263775
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
40a Springwood Drive Braintree, CM7 2YN,
Previous Addresses
Unit 3 Hatfield Regis Grange Estate Hatfield Broad Oak Bishop's Stortford CM22 7JZ England
From: 19 February 2025To: 11 July 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
STACEY, Duncan Alexander
ActiveSpringwood Drive, BraintreeCM7 2YN
Born May 1964
Director
Appointed 24 Feb 2025
STACEY, Duncan Alexander
Springwood Drive, BraintreeCM7 2YN
Born May 1964
Director
24 Feb 2025
Active
STACEY, Georgina Rachel
ActiveSpringwood Drive, BraintreeCM7 2YN
Born May 1971
Director
Appointed 19 Feb 2025
STACEY, Georgina Rachel
Springwood Drive, BraintreeCM7 2YN
Born May 1971
Director
19 Feb 2025
Active
TOLHURST, Julian
ActiveHatfield Broad Oak, Bishop's StortfordCM22 7JZ
Born October 1972
Director
Appointed 24 Feb 2025
TOLHURST, Julian
Hatfield Broad Oak, Bishop's StortfordCM22 7JZ
Born October 1972
Director
24 Feb 2025
Active
TOLHURST, Samantha Ann
ActiveSpringwood Drive, BraintreeCM7 2YN
Born June 1971
Director
Appointed 24 Feb 2025
TOLHURST, Samantha Ann
Springwood Drive, BraintreeCM7 2YN
Born June 1971
Director
24 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Georgina Rachel Stacey
ActiveSpringwood Drive, BraintreeCM7 2YN
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Ms Georgina Rachel Stacey
Springwood Drive, BraintreeCM7 2YN
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Filing History
10
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025