Introduction
Watch Company
F
FURNESS HOLDINGS EOT LIMITED
FURNESS HOLDINGS EOT LIMITED is an active company incorporated on 13 November 2025 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FURNESS HOLDINGS EOT LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16854608
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 13 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2027
Period: 13 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Carlyle House 78 Chorley New Road Bolton, BL1 4BY,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIGGLE, Karen Wendy
Active78, BoltonBL1 4BY
Born September 1957
Director
Appointed 13 Nov 2025
DIGGLE, Karen Wendy
78, BoltonBL1 4BY
Born September 1957
Director
13 Nov 2025
Active
KEMP, Celia
Active78, BoltonBL1 4BY
Born March 1956
Director
Appointed 25 Nov 2025
KEMP, Celia
78, BoltonBL1 4BY
Born March 1956
Director
25 Nov 2025
Active
SHEEN, Mark Richard Churchill
Active78, BoltonBL1 4BY
Born August 1959
Director
Appointed 25 Nov 2025
SHEEN, Mark Richard Churchill
78, BoltonBL1 4BY
Born August 1959
Director
25 Nov 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Celia Kemp
Active78, BoltonBL1 4BY
Born March 1956
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mrs Celia Kemp
78, BoltonBL1 4BY
Born March 1956
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mr Mark Richard Churchill Sheen
Active78, BoltonBL1 4BY
Born August 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mr Mark Richard Churchill Sheen
78, BoltonBL1 4BY
Born August 1959
Voting rights 25 to 50 percent
25 Nov 2025
Active
Ms Karen Wendy Diggle
Active78, BoltonBL1 4BY
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Ms Karen Wendy Diggle
78, BoltonBL1 4BY
Born September 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026