MY LOCKUP (HOLDINGS) LIMITED
04316573 · Active · Ltd · 24 yrs · Bolton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MY LOCKUP (HOLDINGS) LIMITED
04316573Active· Ltd· England Wales· 2001-11-05Incorporated 2001-11-05Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HARTMANN, Ann Kristin· DirectorAppointed 2025-12-12
- EDWARDS, William Ryan· DirectorResigned 2025-12-12
- AMELN, Carl August· DirectorAppointed 2024-07-16
- CRAWFORD, Nicholas Ian· DirectorAppointed 2024-07-16
AMELN, Carl August
Director
- Appointed
- 2024-07-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1967
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CRAWFORD, Nicholas Ian
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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HARTMANN, Ann Kristin
Director
- Appointed
- 2025-12-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1988
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HOYDAL, Lasse
Director
- Appointed
- 2024-07-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1968
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RAGUNATHER, Surendra
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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DOYLE, Kevin John
Secretary
- Appointed
- 2009-04-09
- Resigned
- 2024-07-16
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HAITHWAITE, Stephanie Elizabeth
Nominee Secretary
- Appointed
- 2001-11-05
- Resigned
- 2002-03-28
- Nationality
- British
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WAINWRIGHT, Aline
Secretary
- Appointed
- 2002-03-28
- Resigned
- 2009-04-09
- Nationality
- British
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LECAFLOR LTD
Corporate Secretary
- Appointed
- 2009-04-09
- Resigned
- 2009-04-09
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DOYLE, James William
Director
- Appointed
- 2002-03-28
- Resigned
- 2003-01-08
- Nationality
- British
- Born
- 03/1947
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DOYLE, Kevin John
Director
- Appointed
- 2002-03-28
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- Switzerland
- Born
- 10/1956
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EDWARDS, William Ryan
Director
- Appointed
- 2024-07-16
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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SLADE, Timothy
Director
- Appointed
- 2020-01-10
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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WAINWRIGHT, Aline
Director
- Appointed
- 2002-03-28
- Resigned
- 2009-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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JOHN GORDON WALTON & CO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-11-05
- Resigned
- 2002-03-28
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