Introduction
Watch Company
F
FEATHERSTONE HOLDCO LIMITED
FEATHERSTONE HOLDCO LIMITED is an active company incorporated on 17 April 2025 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FEATHERSTONE HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16394302
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
Period: 17 April 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Hq Building Toft Green York, YO1 6JT,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 17 April 2025To: 10 June 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, David James
ActiveToft Green, YorkYO1 6JT
Born August 1980
Director
Appointed 30 May 2025
RILEY, David James
Toft Green, YorkYO1 6JT
Born August 1980
Director
30 May 2025
Active
STEWART, Andrew Dominic
ActiveToft Green, YorkYO1 6JT
Born June 1979
Director
Appointed 30 May 2025
STEWART, Andrew Dominic
Toft Green, YorkYO1 6JT
Born June 1979
Director
30 May 2025
Active
JOHNSON, Benjamin Clark
ResignedToft Green, YorkYO1 6JT
Born April 1975
Director
Appointed 17 Apr 2025
Resigned 30 May 2025
JOHNSON, Benjamin Clark
Toft Green, YorkYO1 6JT
Born April 1975
Director
17 Apr 2025
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Featherstone Topco Limited
Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
6 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025