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WATCHHOUSE COFFEE HOLDINGS LIMITED (10135302)

WATCHHOUSE COFFEE HOLDINGS LIMITED (10135302) is an active UK company. incorporated on 20 April 2016. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in unlicensed restaurants and cafes. WATCHHOUSE COFFEE HOLDINGS LIMITED has been registered for 10 years. Current directors include CUNDY, Timothy, ELLIOTT, James, GOLDWYN, Solomon and 4 others.

Company Number
10135302
Status
active
Type
ltd
Incorporated
20 April 2016
Age
10 years
Address
36 Maltby Street, London, SE1 3PA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Unlicensed restaurants and cafes
Directors
CUNDY, Timothy, ELLIOTT, James, GOLDWYN, Solomon, GREGG, Stephanie Marie, HEARTFIELD, Harry, MARCELIN - HORNE, Roland, OTTOY, Caroline
SIC Codes
56102

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Introduction
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WATCHHOUSE COFFEE HOLDINGS LIMITED

WATCHHOUSE COFFEE HOLDINGS LIMITED is an active company incorporated on 20 April 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. WATCHHOUSE COFFEE HOLDINGS LIMITED was registered 10 years ago.(SIC: 56102)

Status

active

Active since 10 years ago

Company No

10135302

LTD Company

Age

10 Years

Incorporated 20 April 2016

Size

N/A

Accounts

ARD: 27/7

Up to Date

9 months left

Last Filed

Made up to 27 July 2025 (1 year ago)
Submitted on 27 April 2026 (3 months ago)
Period: 29 July 2024 - 27 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 27 April 2027
Period: 28 July 2025 - 27 July 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 9 September 2025 (10 months ago)
Submitted on 3 November 2025 (8 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

WATCH HOUSE COFFEE HOLDINGS LIMITED
From: 20 April 2016To: 20 May 2021
Contact
Address

36 Maltby Street London, SE1 3PA,

Previous Addresses

, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
From: 1 December 2020To: 25 May 2023
, 25 Leith Mansions Grantully Road, London, W9 1LQ, United Kingdom
From: 20 April 2016To: 1 December 2020
Timeline

38 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Loan Secured
Jul 17
Director Joined
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
Share Issue
Jul 19
Funding Round
Aug 19
Director Joined
Feb 20
Funding Round
Feb 20
Loan Cleared
Feb 20
Funding Round
Aug 20
Loan Secured
Oct 20
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Loan Secured
Apr 23
Funding Round
Aug 23
Funding Round
Jan 24
Funding Round
Aug 24
Owner Exit
Sept 24
Funding Round
Dec 24
Funding Round
Aug 25
Owner Exit
Dec 25
Director Joined
Jan 26
Owner Exit
Jan 26
Funding Round
Jan 26
Director Left
Feb 26
Director Joined
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Director Joined
Feb 26
Director Joined
Mar 26
Director Joined
Mar 26
18
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

CUNDY, Timothy

Active
Maltby Street, LondonSE1 3PA
Born September 1982
Director
Appointed 04 Mar 2026

ELLIOTT, James

Active
Maltby Street, LondonSE1 3PA
Born October 1991
Director
Appointed 25 Feb 2026

GOLDWYN, Solomon

Active
Lakeview Avenue, West Palm BeachFL 33401
Born November 1978
Director
Appointed 19 Dec 2025

GREGG, Stephanie Marie

Active
Grantully Road, LondonW9 1LQ
Born July 1989
Director
Appointed 02 Jul 2019

HEARTFIELD, Harry

Active
Maltby Street, LondonSE1 3PA
Born September 1989
Director
Appointed 11 Feb 2026

MARCELIN - HORNE, Roland

Active
Maltby Street, LondonSE1 3PA
Born February 1985
Director
Appointed 20 Apr 2016

OTTOY, Caroline

Active
Maltby Street, LondonSE1 3PA
Born December 1973
Director
Appointed 09 Mar 2026

HEARTFIELD, Harry Julian

Resigned
54 Kingsway Place, LondonEC1R 0LU
Born September 1989
Director
Appointed 02 Jul 2019
Resigned 13 Jan 2022

KIVEAL, Richard

Resigned
69-73 Theobalds Road, LondonWC1X 8TA
Born March 1986
Director
Appointed 11 Feb 2020
Resigned 11 Aug 2022

EDITION CAPITAL DIRECTORS LTD

Resigned
Kingsway Place, LondonEC1R 0LU
Corporate director
Appointed 13 Jan 2022
Resigned 11 Feb 2026

Persons with significant control

3

0 Active
3 Ceased

Malaco Holdings Limited

Ceased
Maltby Street, LondonSE1 3PA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2025
Ceased 19 Dec 2025

Edition Capital Investments Limited

Ceased
Kingsway Place, LondonEC1R 0LU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2019
Ceased 21 Dec 2023

Mr Roland Marcelin Horne

Ceased
Maltby Street, LondonSE1 3PA
Born February 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Ceased 15 Dec 2025
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Group
27 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Resolution
22 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2026
SH01Allotment of Shares
Capital Allotment Shares
21 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Capital Allotment Shares
15 January 2026
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 January 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
13 January 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
13 January 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
13 January 2026
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control Statement
8 January 2026
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Resolution
3 January 2026
RESOLUTIONSResolutions
Memorandum Articles
3 January 2026
MAMA
Notification Of A Person With Significant Control
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Capital Allotment Shares
21 August 2025
SH01Allotment of Shares
Resolution
20 August 2025
RESOLUTIONSResolutions
Legacy
5 August 2025
RP04SH01RP04SH01
Capital Name Of Class Of Shares
29 July 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
25 April 2025
AAAnnual Accounts
Capital Allotment Shares
16 December 2024
SH01Allotment of Shares
Legacy
12 December 2024
ANNOTATIONANNOTATION
Second Filing Of Confirmation Statement With Made Up Date
25 November 2024
RP04CS01RP04CS01
Resolution
18 November 2024
RESOLUTIONSResolutions
Confirmation Statement
9 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 August 2024
SH01Allotment of Shares
Resolution
1 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 July 2024
AAAnnual Accounts
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Legacy
2 January 2024
ANNOTATIONANNOTATION
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Resolution
21 August 2023
RESOLUTIONSResolutions
Resolution
21 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Resolution
1 August 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
25 May 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
24 March 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
17 February 2023
RP04SH01RP04SH01
Change To A Person With Significant Control
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Memorandum Articles
30 November 2022
MAMA
Resolution
30 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Resolution
28 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
20 October 2022
SH01Allotment of Shares
Resolution
20 October 2022
RESOLUTIONSResolutions
Resolution
20 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Resolution
4 October 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
28 September 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
27 July 2022
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
29 April 2022
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
4 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Appoint Corporate Director Company With Name Date
13 January 2022
AP02Appointment of Corporate Director
Confirmation Statement With Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Resolution
20 May 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 December 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2020
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
1 September 2020
CS01Confirmation Statement
Capital Allotment Shares
27 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
25 May 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 February 2020
MR04Satisfaction of Charge
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
10 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
23 August 2019
CS01Confirmation Statement
Capital Allotment Shares
21 August 2019
SH01Allotment of Shares
Resolution
16 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
15 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 July 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 July 2019
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
10 April 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Incorporation Company
20 April 2016
NEWINCIncorporation