Introduction
Watch Company
A
ACCURATE SECTION BENDERS HOLDINGS LIMITED
ACCURATE SECTION BENDERS HOLDINGS LIMITED is an active company incorporated on 7 March 2025 with the registered office located in Kingswinford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACCURATE SECTION BENDERS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16300283
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (Just now)
Next Due
Due by 30 June 2026
Period: 7 March 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
C/O Accurate Section Benders Dawley Brook Road Kingswinford, DY6 7AU,
Previous Addresses
First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England
From: 8 April 2025To: 26 August 2025
2 st. Johns Close Swindon Dudley DY3 4PQ England
From: 2 April 2025To: 8 April 2025
Accurate Section Benders Limited Dawley Brook Road Kingswinford West Midlands DY6 7AU England
From: 7 March 2025To: 2 April 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GARTON, Andrew Ross
ActiveDawley Brook Road, KingswinfordDY6 7AU
Born September 1981
Director
Appointed 16 Jun 2025
GARTON, Andrew Ross
Dawley Brook Road, KingswinfordDY6 7AU
Born September 1981
Director
16 Jun 2025
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 04 Apr 2025
Resigned 16 Jun 2025
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
04 Apr 2025
Resigned 16 Jun 2025
Resigned
MOCROFT, Michael William
ResignedSt. Johns Close, DudleyDY3 4PQ
Born May 1962
Director
Appointed 07 Mar 2025
Resigned 04 Apr 2025
MOCROFT, Michael William
St. Johns Close, DudleyDY3 4PQ
Born May 1962
Director
07 Mar 2025
Resigned 04 Apr 2025
Resigned
MOCROFT, Nigel John
ResignedDinham Gardens, DudleyDY1 2GF
Born November 1959
Director
Appointed 07 Mar 2025
Resigned 04 Apr 2025
MOCROFT, Nigel John
Dinham Gardens, DudleyDY1 2GF
Born November 1959
Director
07 Mar 2025
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Accsb Holdings Limited
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Accsb Holdings Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Mr Michael William Mocroft
CeasedSt. Johns Close, DudleyDY3 4PQ
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2025
Ceased 04 Apr 2025
Mr Michael William Mocroft
St. Johns Close, DudleyDY3 4PQ
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2025
Ceased 04 Apr 2025
Ceased
Mr Nigel John Mocroft
CeasedDinham Gardens, DudleyDY1 2GF
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2025
Ceased 04 Apr 2025
Mr Nigel John Mocroft
Dinham Gardens, DudleyDY1 2GF
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2025
Ceased 04 Apr 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2026
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 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
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
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025