Introduction
Watch Company
T
THE INDEPENDENTS HOLDING LIMITED
THE INDEPENDENTS HOLDING LIMITED is an active company incorporated on 18 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE INDEPENDENTS HOLDING LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10186775
LTD Company
Age
9 Years
Incorporated 18 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
KO HOLDING LIMITED
From: 18 May 2016To: 9 January 2023
Address
190 Strand London, WC2R 1AB,
Previous Addresses
30 Sackville Street London W1S 3DY United Kingdom
From: 18 May 2016To: 20 July 2022
25 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Corporate Director Company With ...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Capital Update
Mar 23
Capital Statement Capital Company With D...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VASSEUR ÉP. CHOUVET, Isabelle Marie Jacqueline
ActiveStrand, LondonWC2R 1AB
Born January 1971
Director
Appointed 25 Jul 2017
VASSEUR ÉP. CHOUVET, Isabelle Marie Jacqueline
Strand, LondonWC2R 1AB
Born January 1971
Director
25 Jul 2017
Active
K10 HOLDING
ActiveGrand-Rue, LuxembourgL-1660
Corporate director
Appointed 25 Jul 2017
K10 HOLDING
Grand-Rue, LuxembourgL-1660
Corporate director
25 Jul 2017
Active
EL HADRI, Souad
ResignedLondonW1S 3DY
Born April 1971
Director
Appointed 18 May 2016
Resigned 25 Jul 2017
EL HADRI, Souad
LondonW1S 3DY
Born April 1971
Director
18 May 2016
Resigned 25 Jul 2017
Resigned
OTTO, Karla
ResignedLondonW1S 3DY
Born February 1954
Director
Appointed 18 May 2016
Resigned 01 Jul 2019
OTTO, Karla
LondonW1S 3DY
Born February 1954
Director
18 May 2016
Resigned 01 Jul 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Olivier Chouvet
CeasedStrand, LondonWC2R 1AB
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Notified 25 Jul 2017
Ceased 18 Jul 2024
Mr Olivier Chouvet
Strand, LondonWC2R 1AB
Born March 1970
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
25 Jul 2017
Ceased 18 Jul 2024
Ceased
The Independents Limited
CeasedFloor Alexandra House, Central
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2017
Ceased 29 Jan 2021
The Independents Limited
Floor Alexandra House, Central
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2017
Ceased 29 Jan 2021
Ceased
Mrs Isabelle Marie Jacqueline Vasseur Ep. Chouvet
ActiveStrand, LondonWC2R 1AB
Born January 1971
Nature of Control
Significant influence or control as firm
Notified 25 Jul 2017
Mrs Isabelle Marie Jacqueline Vasseur Ep. Chouvet
Strand, LondonWC2R 1AB
Born January 1971
Significant influence or control as firm
25 Jul 2017
Active
Miss Karla Otto
CeasedLondonW1S 3DY
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 May 2016
Ceased 25 Jul 2017
Miss Karla Otto
LondonW1S 3DY
Born February 1954
Ownership of shares 75 to 100 percent
18 May 2016
Ceased 25 Jul 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2025
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2023
9 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2023
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
3 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 March 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2020
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2020
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2020
2 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 September 2020
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2019
11 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 August 2018
7 September 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 September 2017
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2017
10 August 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
28 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2017
28 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2017
28 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2017
28 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2017
30 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2016