Introduction
Watch Company
1
1SPS BIDCO 1 LTD
1SPS BIDCO 1 LTD is an active company incorporated on 27 May 2026 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1SPS BIDCO 1 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17244867
LTD Company
Age
N/A Years
Incorporated 27 May 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 June 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 27 May 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2027
For period ending 26 May 2027
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 27 May 2026
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
27 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1sps Holdco 1 Ltd
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2026
1sps Holdco 1 Ltd
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2026
Active
Filing History
3
Description
Type
Date Filed
Document
1 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2026