Introduction
Watch Company
1
1980 HOLDINGS LIMITED
1980 HOLDINGS LIMITED is an active company incorporated on 29 May 2026 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1980 HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17249104
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 February 2028
Period: 29 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
Unit 8 Abbots Business Park Primrose Hill Kings Langley, WD4 8FR,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARMAN, Guy William
ActivePrimrose Hill, Kings LangleyWD4 8FR
Born April 1980
Director
Appointed 29 May 2026
WARMAN, Guy William
Primrose Hill, Kings LangleyWD4 8FR
Born April 1980
Director
29 May 2026
Active
WARMAN, Hannah Frances
ActivePrimrose Hill, Kings LangleyWD4 8FR
Born March 1980
Director
Appointed 29 May 2026
WARMAN, Hannah Frances
Primrose Hill, Kings LangleyWD4 8FR
Born March 1980
Director
29 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hannah Frances Warman
ActivePrimrose Hill, Kings LangleyWD4 8FR
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2026
Hannah Frances Warman
Primrose Hill, Kings LangleyWD4 8FR
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2026
Active
Guy William Warman
ActivePrimrose Hill, Kings LangleyWD4 8FR
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2026
Guy William Warman
Primrose Hill, Kings LangleyWD4 8FR
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document