Introduction
Watch Company
A
ALFRED WHOLESALE LIMITED
ALFRED WHOLESALE LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Witney. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ALFRED WHOLESALE LIMITED was registered 1 year ago.(SIC: 61900)
Status
active
Active since 1 years ago
Company No
16293586
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 4 September 2025 (6 months 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 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
ALFRED HOLDINGS LIMITED
From: 5 March 2025To: 18 August 2025
Address
9 Thorney Leys Park Witney, OX28 4GE,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Issue
Oct 25
Capital Alter Shares Subdivision
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOUGHTON, Christopher Paul
ActiveWitneyOX28 4GE
Born December 1978
Director
Appointed 14 Aug 2025
HOUGHTON, Christopher Paul
WitneyOX28 4GE
Born December 1978
Director
14 Aug 2025
Active
INSKIP, Thomas Hampden
ActiveWitneyOX28 4GE
Born September 1986
Director
Appointed 05 Mar 2025
INSKIP, Thomas Hampden
WitneyOX28 4GE
Born September 1986
Director
05 Mar 2025
Active
MARTIN-SIMON, Peter Michael
ActiveWitneyOX28 4GE
Born June 1975
Director
Appointed 08 Oct 2025
MARTIN-SIMON, Peter Michael
WitneyOX28 4GE
Born June 1975
Director
08 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Hampden Inskip
ActiveWitneyOX28 4GE
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Mr Thomas Hampden Inskip
WitneyOX28 4GE
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2025
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025
18 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2025