Introduction
Watch Company
C
CIDON HOLDINGS LIMITED
CIDON HOLDINGS LIMITED is an active company incorporated on 25 November 2016 with the registered office located in Barnsley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CIDON HOLDINGS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10497569
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
LEXWALL LIMITED
From: 25 November 2016To: 27 June 2017
Address
3 Mason Way Platts Common Industrial Estate Hoyland Barnsley, S74 9TG,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 8 December 2016To: 11 January 2018
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 25 November 2016To: 8 December 2016
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRYAN, Patrick Jonathan
ActiveMason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born October 1971
Director
Appointed 23 Jan 2017
BRYAN, Patrick Jonathan
Mason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born October 1971
Director
23 Jan 2017
Active
HALL, Liam Barry
ActiveMason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born March 1989
Director
Appointed 23 Jan 2017
HALL, Liam Barry
Mason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born March 1989
Director
23 Jan 2017
Active
SIMPSON, Stephen Paul
ActiveMason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born April 1972
Director
Appointed 23 Jan 2017
SIMPSON, Stephen Paul
Mason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born April 1972
Director
23 Jan 2017
Active
SMITH, Robert
ActiveMason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born July 1971
Director
Appointed 23 Jan 2017
SMITH, Robert
Mason Way Platts Common Industrial Estate, BarnsleyS74 9TG
Born July 1971
Director
23 Jan 2017
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 25 Nov 2016
Resigned 08 Dec 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
25 Nov 2016
Resigned 08 Dec 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cidon Trustees Limited
ActiveGreengate, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Aug 2021
Cidon Trustees Limited
Greengate, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Aug 2021
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Ceased 23 Jan 2017
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Ceased 23 Jan 2017
Ceased
Filing History
58
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2022
15 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2021
15 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2021
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2018
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2018
11 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2018
22 December 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 December 2017
22 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2017
10 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2017
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2016
8 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2016