Introduction
Watch Company
A
ACCSB HOLDINGS LIMITED
ACCSB HOLDINGS LIMITED is an active company incorporated on 27 March 2025 with the registered office located in Kingswinford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACCSB HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16347028
LTD Company
Age
1 Years
Incorporated 27 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: 27 March 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
C/O Accurate Section Benders Dawley Brook Road Kingswinford, DY6 7AU,
Previous Addresses
First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE England
From: 27 March 2025To: 26 August 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 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 27 Mar 2025
Resigned 16 Jun 2025
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
27 Mar 2025
Resigned 16 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2025
Accsb Investments Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Apr 2025
Active
Shilling Mergers Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Ceased 07 Apr 2025
Shilling Mergers Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Ceased 07 Apr 2025
Ceased
Filing History
11
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
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
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
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
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