Introduction
Watch Company
H
HORSHAM HOLDINGS LTD
HORSHAM HOLDINGS LTD is an active company incorporated on 17 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORSHAM HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10429746
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
67-68 Jermyn Street London SW1Y 6NY England
From: 23 January 2019To: 30 May 2019
118 Piccadilly Mayfair London W1J 7NW England
From: 17 October 2016To: 23 January 2019
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveWinchmore HillN21 3NA
Born June 1976
Director
Appointed 17 Oct 2016
CHRISTOFIS, Anthony Simon
Winchmore HillN21 3NA
Born June 1976
Director
17 Oct 2016
Active
SAVAGE, Shaun Terence
Active27d High Street, WareSG12 9BA
Born August 1968
Director
Appointed 17 Oct 2016
SAVAGE, Shaun Terence
27d High Street, WareSG12 9BA
Born August 1968
Director
17 Oct 2016
Active
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 17 Oct 2016
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
17 Oct 2016
Active
DE LA GORCE, Guillaume Pierre Marie Edouard
ResignedMayfair, LondonW1J 7NW
Born July 1980
Director
Appointed 17 Oct 2016
Resigned 22 May 2019
DE LA GORCE, Guillaume Pierre Marie Edouard
Mayfair, LondonW1J 7NW
Born July 1980
Director
17 Oct 2016
Resigned 22 May 2019
Resigned
SELLMAN, Nicholas James
ResignedMayfairW1J 7NW
Born January 1981
Director
Appointed 17 Oct 2016
Resigned 01 Dec 2020
SELLMAN, Nicholas James
MayfairW1J 7NW
Born January 1981
Director
17 Oct 2016
Resigned 01 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Danielle Lucy Colegate - Davis
ActiveWinchmore Hill, LondonN21 3NA
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2026
Miss Danielle Lucy Colegate - Davis
Winchmore Hill, LondonN21 3NA
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2026
Active
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2024
Ceased 13 Jan 2026
Ltp Capital Investments Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2024
Ceased 13 Jan 2026
Ceased
Winchmore HillN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Oct 2016
Ceased 17 Apr 2024
Oxford Property Investments Ltd
Winchmore HillN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Oct 2016
Ceased 17 Apr 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
8 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2020
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019
30 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2018
8 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2017
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2017
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2017
28 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2017