Introduction
Watch Company
A
A & N HOLDINGS (2010) LIMITED
A & N HOLDINGS (2010) LIMITED is an active company incorporated on with the registered office located in Haslemere. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. A & N HOLDINGS (2010) LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07381108
LTD Company
Age
15 Years
Incorporated 20 September 2010
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 8 October 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(12 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (11 months ago)
Submitted on 23 September 2025 (11 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Contact
Address
Aruna House 2 Kings Road Haslemere, GU27 2QA,
Timeline
6 key events • 2010 - 2017
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHARMA, Kamal Nirmal
ActiveDerby Road, HaslemereGU27 1BP
Born March 1993
Director
Appointed 21 Sept 2016
SHARMA, Kamal Nirmal
Derby Road, HaslemereGU27 1BP
Born March 1993
Director
21 Sept 2016
Active
SHARMA, Anugrah
ResignedDerby Road, HaslemereGU27 2QA
Born October 1957
Director
Appointed 20 Sept 2010
Resigned 21 Sept 2016
SHARMA, Anugrah
Derby Road, HaslemereGU27 2QA
Born October 1957
Director
20 Sept 2010
Resigned 21 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kamal Sharma
Active2 Kings Road, HaslemereGU27 2QA
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2016
Mr Kamal Sharma
2 Kings Road, HaslemereGU27 2QA
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2016
Active
Mrs Anugrah Sharma
Ceased2 Kings Road, HaslemereGU27 2QA
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 06 Apr 2016
Ceased 29 May 2016
Mrs Anugrah Sharma
2 Kings Road, HaslemereGU27 2QA
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 May 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 October 2025
No document
Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 September 2025
No document
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 October 2024
No document
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 September 2024
No document
Accounts With Accounts Type Dormant
17 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 October 2023
No document
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 October 2023
No document
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 April 2023
No document
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 October 2022
No document
Accounts With Accounts Type Dormant
26 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 October 2021
No document
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 September 2021
No document
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 November 2020
No document
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 October 2020
No document
Accounts With Accounts Type Dormant
22 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 October 2019
No document
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 September 2019
No document
Accounts With Accounts Type Dormant
22 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 November 2018
No document
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 September 2018
No document
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 November 2017
No document
Change To A Person With Significant Control
11 October 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 October 2017
No document
Change Person Director Company With Change Date
11 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017
No document
Cessation Of A Person With Significant Control
11 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2017
No document
Notification Of A Person With Significant Control
11 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2017
No document
Notification Of A Person With Significant Control
11 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2017
No document
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 October 2017
No document
Accounts With Accounts Type Dormant
11 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 May 2017
No document
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 May 2017
No document
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2017
No document
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 October 2015
No document
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 October 2015
No document
Accounts With Accounts Type Total Exemption Small
17 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 October 2014
No document
Accounts With Accounts Type Total Exemption Small
27 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 October 2012
No document
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2012
No document
Accounts With Accounts Type Dormant
17 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 October 2011
No document
Incorporation Company
20 September 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 September 2010
No document