Introduction
Watch Company
Updated On: 22/07/2026
B
BEHOLDCO LIMITED
BEHOLDCO LIMITED is an active company incorporated on 25 February 2025 with the registered office located in Chatham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEHOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16275273
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 25 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (3 months ago)
Submitted on 8 April 2026 (3 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
Victory House Unit 33-34 Gleaming Wood Drive Chatham, ME5 8RZ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADSHEAD, Nichola Jane
ActiveUnit 33-34 Gleaming Wood Drive, ChathamME5 8RZ
Born March 1973
Director
Appointed 04 Apr 2025
ADSHEAD, Nichola Jane
Unit 33-34 Gleaming Wood Drive, ChathamME5 8RZ
Born March 1973
Director
04 Apr 2025
Active
HARRIS, Frank David
ActiveUnit 33-34 Gleaming Wood Drive, ChathamME5 8RZ
Born March 1975
Director
Appointed 25 Feb 2025
HARRIS, Frank David
Unit 33-34 Gleaming Wood Drive, ChathamME5 8RZ
Born March 1975
Director
25 Feb 2025
Active
SMITH, Paul Adam
ActiveUnit 33-34 Gleaming Wood Drive, ChathamME5 8RZ
Born December 1982
Director
Appointed 03 Apr 2025
SMITH, Paul Adam
Unit 33-34 Gleaming Wood Drive, ChathamME5 8RZ
Born December 1982
Director
03 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, SudburyCO10 8NY
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Ourean Investments Limited
High Street, SudburyCO10 8NY
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Mr Frank David Harris
CeasedHigh Street, SudburyCO10 8NY
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Mr Frank David Harris
High Street, SudburyCO10 8NY
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025