Introduction
Watch Company
B
BRANCH NEWHOLDCO LIMITED
BRANCH NEWHOLDCO LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANCH NEWHOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16864958
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
St James Mill Whitefriars Norwich, NR3 1SH,
14 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...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Subdivision
Share Issue
Jan 26
Capital Alter Shares Consolidation
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ROLPH, Lynn Marie
ActiveWhitefriars, NorwichNR3 1SH
Secretary
Appointed 19 Nov 2025
ROLPH, Lynn Marie
Whitefriars, NorwichNR3 1SH
Secretary
19 Nov 2025
Active
FINDLAY, Michael
ActiveWhitefriars, NorwichNR3 1SH
Born January 1968
Director
Appointed 20 Jan 2026
FINDLAY, Michael
Whitefriars, NorwichNR3 1SH
Born January 1968
Director
20 Jan 2026
Active
HILL, David John Mcleavy
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Director
Appointed 19 Nov 2025
HILL, David John Mcleavy
Whitefriars, NorwichNR3 1SH
Born October 1957
Director
19 Nov 2025
Active
STEVEN-JONES, Nicholas David
ActiveWhitefriars, NorwichNR3 1SH
Born June 1982
Director
Appointed 19 Nov 2025
STEVEN-JONES, Nicholas David
Whitefriars, NorwichNR3 1SH
Born June 1982
Director
19 Nov 2025
Active
JARROLD, Charles John
ResignedWhitefriars, NorwichNR3 1SH
Born April 1965
Director
Appointed 20 Jan 2026
Resigned 01 Apr 2026
JARROLD, Charles John
Whitefriars, NorwichNR3 1SH
Born April 1965
Director
20 Jan 2026
Resigned 01 Apr 2026
Resigned
JARROLD, Linda Caroline
ResignedWhitefriars, NorwichNR3 1SH
Born July 1959
Director
Appointed 20 Jan 2026
Resigned 01 Apr 2026
JARROLD, Linda Caroline
Whitefriars, NorwichNR3 1SH
Born July 1959
Director
20 Jan 2026
Resigned 01 Apr 2026
Resigned
STEELE, Sian
ResignedWhitefriars, NorwichNR3 1SH
Born June 1968
Director
Appointed 20 Jan 2026
Resigned 01 Apr 2026
STEELE, Sian
Whitefriars, NorwichNR3 1SH
Born June 1968
Director
20 Jan 2026
Resigned 01 Apr 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
David John Mcleavy Hill
CeasedWhitefriars, NorwichNR3 1SH
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Ceased 09 Jan 2026
David John Mcleavy Hill
Whitefriars, NorwichNR3 1SH
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Ceased 09 Jan 2026
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 January 2026
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
31 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 January 2026
26 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026