Introduction
Watch Company
2
2026 HOLDINGS LIMITED
2026 HOLDINGS LIMITED is an active company incorporated on 6 March 2026 with the registered office located in Penrith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. 2026 HOLDINGS LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
17074035
LTD Company
Age
N/A Years
Incorporated 6 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 December 2027
Period: 6 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
4 Mason Court Gillan Way Penrith 40 Business Park Penrith, CA11 9GR,
3 key events • 2026 - 2026
Funding Officers Ownership
New Owner
Mar 26
Notification Of A Person With Significan...
Company Founded
Mar 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYES, Philip Anthony
ActiveGillan Way, PenrithCA11 9GR
Born February 1969
Director
Appointed 06 Mar 2026
HAYES, Philip Anthony
Gillan Way, PenrithCA11 9GR
Born February 1969
Director
06 Mar 2026
Active
WILSON, Andrew Thomas
ActiveGillan Way, PenrithCA11 9GR
Born December 1983
Director
Appointed 06 Mar 2026
WILSON, Andrew Thomas
Gillan Way, PenrithCA11 9GR
Born December 1983
Director
06 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Thomas Wilson
ActiveGillan Way, PenrithCA11 9GR
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Mr Andrew Thomas Wilson
Gillan Way, PenrithCA11 9GR
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Mr Philip Anthony Hayes
ActiveGillan Way, PenrithCA11 9GR
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Mr Philip Anthony Hayes
Gillan Way, PenrithCA11 9GR
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Christopher John Sharples
ActiveGillan Way, PenrithCA11 9GR
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Christopher John Sharples
Gillan Way, PenrithCA11 9GR
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Filing History
3
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026