Introduction
Watch Company
N
NDS HOLDCO LIMITED
NDS HOLDCO LIMITED is an active company incorporated on 26 March 2025 with the registered office located in Mirfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NDS HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16345373
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Hopton New Road Hopton New Road Mirfield, WF14 8NF,
Previous Addresses
4 Oxford Court Manchester M2 3WQ England
From: 26 March 2025To: 24 April 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DICKINSON, John Geoffrey
ActiveHopton New Road, MirfieldWF14 8NF
Born May 1946
Director
Appointed 02 Apr 2025
DICKINSON, John Geoffrey
Hopton New Road, MirfieldWF14 8NF
Born May 1946
Director
02 Apr 2025
Active
DICKINSON, Judith Ann
ActiveHopton New Road, MirfieldWF14 8NF
Born June 1945
Director
Appointed 02 Apr 2025
DICKINSON, Judith Ann
Hopton New Road, MirfieldWF14 8NF
Born June 1945
Director
02 Apr 2025
Active
SCAMMELL, Emma Jane, Mrs.
ActiveHopton New Road, MirfieldWF14 8NF
Born April 1974
Director
Appointed 02 Apr 2025
SCAMMELL, Emma Jane, Mrs.
Hopton New Road, MirfieldWF14 8NF
Born April 1974
Director
02 Apr 2025
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 26 Mar 2025
Resigned 02 Apr 2025
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
26 Mar 2025
Resigned 02 Apr 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Geoffrey Dickinson
ActiveHopton New Road, MirfieldWF14 8NF
Born May 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mr John Geoffrey Dickinson
Hopton New Road, MirfieldWF14 8NF
Born May 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Mrs. Emma Jane Scammell
ActiveHopton New Road, MirfieldWF14 8NF
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mrs. Emma Jane Scammell
Hopton New Road, MirfieldWF14 8NF
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Mrs Judith Ann Dickinson
ActiveHopton New Road, MirfieldWF14 8NF
Born June 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mrs Judith Ann Dickinson
Hopton New Road, MirfieldWF14 8NF
Born June 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 02 Apr 2025
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Ceased 02 Apr 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025