Introduction
Watch Company
E
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED is an active company incorporated on 25 February 2015 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED was registered 11 years ago.(SIC: 52220)
Status
active
Active since 11 years ago
Company No
09457695
LTD Company
Age
11 Years
Incorporated 25 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
49 Upper Brook Street Mayfair London, W1K 2BR,
Previous Addresses
42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
From: 17 September 2015To: 31 August 2018
Thames House Portsmouth Road Esher Surrey KT10 9AD England
From: 25 February 2015To: 17 September 2015
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CANDY, Nicholas Anthony Christopher
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Director
Appointed 25 Feb 2015
CANDY, Nicholas Anthony Christopher
Upper Brook Street, LondonW1K 2BR
Born January 1973
Director
25 Feb 2015
Active
PARSONS, Edward Foster
ResignedUpper Brook Street, LondonW1K 2BR
Born February 1976
Director
Appointed 25 Feb 2015
Resigned 23 Mar 2018
PARSONS, Edward Foster
Upper Brook Street, LondonW1K 2BR
Born February 1976
Director
25 Feb 2015
Resigned 23 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Anthony Christopher Candy
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
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
Mr Nicholas Anthony Christopher Candy
Upper Brook Street, LondonW1K 2BR
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
7 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 June 2021
14 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 January 2020
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2015
17 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2015
17 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2015