Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Writtle Holdings Limited
- Incorporated
- 9 September 2004 (22 years)
- Previously known as
- Cherrybeck Limited (until 30 November 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Director · Appointed 1 January 2023
British
Born October 1969 (57)
British
Born July 1966 (60)
Gilmore, Matthew John
Director · Appointed 1 January 2017
British
Born April 1974 (52)
Gilmore, Matthew John
Secretary · Appointed 16 April 2012
Director · Appointed 16 April 2012
British
Born December 1951 (74)
Director · Appointed 16 September 2011
British
Born June 1966 (60)
Director · Appointed 29 November 2007
Also at Magnet Harlequin Limited · more companies
British
Born May 1962 (64)
Director · Appointed 14 October 2004
British
Born October 1960 (66)
Officer history (17 former)
31 August 2026
5 May 2026
1 April 2025
1 April 2025
12 April 2024
Resigned Lucas, Anthony William as Director
1 January 2023
31 December 2019
31 December 2019
31 December 2018
29 March 2018
16 May 2017
Resigned Seymour, Richard William as Director
1 January 2017
Appointed Gilmore, Matthew John as Director
21 June 2016
21 June 2016
31 March 2014
26 March 2014
13 March 2013
13 March 2013
16 April 2012
16 April 2012
16 April 2012
Appointed Lucas, Anthony William as Director
16 April 2012
Appointed Gilmore, Matthew John as Secretary
16 April 2012
Appointed Seymour, Richard William as Director
16 April 2012
16 September 2011
16 September 2011
31 July 2009
30 July 2009
8 July 2008
8 July 2008
8 July 2008
8 July 2008
6 February 2008
29 November 2007
29 November 2007
18 May 2005
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
9 September 2004
9 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Writtle Holdings Limited This company
Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cancellation of shares | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 9 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Confirmation statement with updates | 9 September 2025 |
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