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WATSON & HOLMES LIMITED

WATSON & HOLMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATSON & HOLMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATSON & HOLMES LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is WATSON & HOLMES LIMITED located?

    Registered Office Address
    11 Amwell Street
    EC1R 1UL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON & HOLMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WATSON & HOLMES LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for WATSON & HOLMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Douglas Simons as a director on May 27, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 06, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 18, 2016

    • Capital: GBP 3,726.04
    		3 pagesSH01

    Appointment of Sallows Associates Ltd as a secretary on Oct 11, 2017

    		2 pagesAP03

    Termination of appointment of Durrants Nominees Ltd as a secretary on Oct 11, 2017

    		1 pagesTM02

    Statement of capital following an allotment of shares on Sep 26, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mr Edward Douglas Simons as a director on Sep 26, 2016

    		2 pagesAP01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATSON & HOLMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLOWS ASSOCIATES LTD
    Western Road
    BN7 1RS Lewes
    99
    England
    		Secretary
    Western Road
    BN7 1RS Lewes
    99
    England
    		208594720001
    WALWIN, Kent Leslie
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    		Director
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    		EnglandBritishDirector231507630001
    DURRANTS NOMINEES LIMITED
    Amwell Street
    London
    11
    United Kingdom
    		Secretary
    Amwell Street
    London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03380932
    		106630000001
    SIMONS, Edward Douglas
    Wargrave Road
    RG9 3HY Henley-On-Thames
    Marsh Mills Boathouse
    England
    		Director
    Wargrave Road
    RG9 3HY Henley-On-Thames
    Marsh Mills Boathouse
    England
    		EnglandBritishDirector141654450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATSON & HOLMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    		Sep 07, 2016
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0