Introduction
Watch Company
B
BRUCE FAMILY HOLDINGS LTD
BRUCE FAMILY HOLDINGS LTD is an active company incorporated on 5 March 2025 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRUCE FAMILY HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16292879
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 5 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Pegasus House 463a Glossop Road Sheffield, S10 2QD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRUCE, Matthew Howard
Active463a Glossop Road, SheffieldS10 2QD
Born December 1988
Director
Appointed 05 Mar 2025
BRUCE, Matthew Howard
463a Glossop Road, SheffieldS10 2QD
Born December 1988
Director
05 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Howard Bruce
Active463a Glossop Road, SheffieldS10 2QD
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Mr Matthew Howard Bruce
463a Glossop Road, SheffieldS10 2QD
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2025