Introduction
Watch Company
S
SN HOLDCO LIMITED
SN HOLDCO LIMITED is an active company incorporated on 28 September 2016 with the registered office located in Gravesend. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SN HOLDCO LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10398770
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 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 27 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
18 Clarence Row Gravesend, DA12 1HJ,
Previous Addresses
3-5 William Street Slough SL1 1GZ United Kingdom
From: 31 December 2021To: 7 January 2026
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
From: 6 August 2020To: 31 December 2021
First Floor, Templeback 10 Temple Back Bristol BS1 6FL England
From: 30 June 2020To: 6 August 2020
54 Portland Place London W1B 1DY United Kingdom
From: 19 October 2016To: 30 June 2020
7 Welbeck Street London W1G 9YE United Kingdom
From: 28 September 2016To: 19 October 2016
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
14
Officers
4
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
WAGNER, Richard Charles
ActiveClarence Row, GravesendDA12 1HJ
Born July 1987
Director
Appointed 28 Feb 2025
WAGNER, Richard Charles
Clarence Row, GravesendDA12 1HJ
Born July 1987
Director
28 Feb 2025
Active
ELEGIA PARTICIPATIONS B.V.
Active1013 Ap, Amsterdam
Corporate director
Appointed 28 Feb 2025
ELEGIA PARTICIPATIONS B.V.
1013 Ap, Amsterdam
Corporate director
28 Feb 2025
Active
BROUGHTON SECRETARIES LIMITED
ResignedPortland Place, LondonW1B 1DY
Corporate secretary
Appointed 28 Sept 2016
Resigned 30 Jun 2020
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
28 Sept 2016
Resigned 30 Jun 2020
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 06 Aug 2020
Resigned 31 Dec 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
06 Aug 2020
Resigned 31 Dec 2021
Resigned
ELIAS, Eduard Nikolaas
Resigned1013 Ap, Amsterdam
Born June 1968
Director
Appointed 28 Sept 2016
Resigned 01 Jul 2019
ELIAS, Eduard Nikolaas
1013 Ap, Amsterdam
Born June 1968
Director
28 Sept 2016
Resigned 01 Jul 2019
Resigned
HABELITZ, Peter
ResignedSloughSL1 1GZ
Born December 1980
Director
Appointed 31 Dec 2021
Resigned 31 Dec 2023
HABELITZ, Peter
SloughSL1 1GZ
Born December 1980
Director
31 Dec 2021
Resigned 31 Dec 2023
Resigned
LUSCOMBE, Matthew Nicholas
ResignedDanzigerkade 175, Amsterdam
Born August 1977
Director
Appointed 01 Jul 2019
Resigned 28 Feb 2025
LUSCOMBE, Matthew Nicholas
Danzigerkade 175, Amsterdam
Born August 1977
Director
01 Jul 2019
Resigned 28 Feb 2025
Resigned
MOORE, Lee Francis
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born August 1980
Director
Appointed 06 Aug 2020
Resigned 31 Dec 2021
MOORE, Lee Francis
11-12 St. James's Square, LondonSW1Y 4LB
Born August 1980
Director
06 Aug 2020
Resigned 31 Dec 2021
Resigned
READER, Jason Antony
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born August 1972
Director
Appointed 06 Aug 2020
Resigned 31 Dec 2021
READER, Jason Antony
11-12 St. James's Square, LondonSW1Y 4LB
Born August 1972
Director
06 Aug 2020
Resigned 31 Dec 2021
Resigned
RIJNTJES, Hidde
ResignedB15 Sarphatistraat, Amsterdam1018 GW
Born June 1977
Director
Appointed 28 Sept 2016
Resigned 01 Jun 2017
RIJNTJES, Hidde
B15 Sarphatistraat, Amsterdam1018 GW
Born June 1977
Director
28 Sept 2016
Resigned 01 Jun 2017
Resigned
WAGNER, John Charles
Resigned1013 Ap, Amsterdam
Born March 1952
Director
Appointed 28 Sept 2016
Resigned 01 Jul 2019
WAGNER, John Charles
1013 Ap, Amsterdam
Born March 1952
Director
28 Sept 2016
Resigned 01 Jul 2019
Resigned
PLATINUM NOMINEES LIMITED
ResignedPortland Place, LondonW1B 1DY
Corporate director
Appointed 28 Sept 2016
Resigned 30 Jun 2020
PLATINUM NOMINEES LIMITED
Portland Place, LondonW1B 1DY
Corporate director
28 Sept 2016
Resigned 30 Jun 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
John Charles Wagner
ActiveClarence Row, GravesendDA12 1HJ
Born March 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Dec 2024
John Charles Wagner
Clarence Row, GravesendDA12 1HJ
Born March 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Dec 2024
Active
Laridume Uk Ltd
CeasedLondonW1B 1DY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Dec 2020
Ceased 30 Dec 2024
Laridume Uk Ltd
LondonW1B 1DY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Dec 2020
Ceased 30 Dec 2024
Ceased
John Charles Wagner
CeasedDanzigerkade 175, Amsterdam
Born March 1952
Nature of Control
Significant influence or control
Notified 28 Sept 2016
Ceased 26 May 2020
John Charles Wagner
Danzigerkade 175, Amsterdam
Born March 1952
Significant influence or control
28 Sept 2016
Ceased 26 May 2020
Ceased
Eduard Nikolaas Elias
CeasedDanzigerkade 175, Amsterdam
Born June 1968
Nature of Control
Significant influence or control
Notified 28 Sept 2016
Ceased 26 May 2020
Eduard Nikolaas Elias
Danzigerkade 175, Amsterdam
Born June 1968
Significant influence or control
28 Sept 2016
Ceased 26 May 2020
Ceased
Filing History
82
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
28 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2023
31 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021
31 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2021
16 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2021
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 January 2021
14 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
6 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 August 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2017
7 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2016
2 November 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 November 2016
2 November 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 November 2016
19 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2016
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2016