Introduction
Watch Company
K
KING & SHAXSON HOLDINGS LTD
KING & SHAXSON HOLDINGS LTD is an active company incorporated on 22 December 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.. KING & SHAXSON HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10536386
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
PHILLIP UK HOLDINGS LIMITED
From: 22 December 2016To: 10 July 2020
Address
155 Fenchurch Street London, EC3M 6AL,
Previous Addresses
First Floor, Cutlers Court Houndsditch London EC3A 7BR England
From: 18 March 2019To: 1 June 2023
6th Floor Candlewick House 120 Cannon Street London EC4N 6AS United Kingdom
From: 22 December 2016To: 18 March 2019
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DODD, Marc Vincent
ActiveFenchurch Street, LondonEC3M 6AL
Born September 1967
Director
Appointed 05 Dec 2019
DODD, Marc Vincent
Fenchurch Street, LondonEC3M 6AL
Born September 1967
Director
05 Dec 2019
Active
LIM, Hua Min
ActiveVanda Road, Singapore287807
Born April 1946
Director
Appointed 22 Dec 2016
LIM, Hua Min
Vanda Road, Singapore287807
Born April 1946
Director
22 Dec 2016
Active
LINUS, Lim Wen Sheong
Active86 St Katherine Way, LondonE1W 1UR
Born November 1975
Director
Appointed 22 Dec 2016
LINUS, Lim Wen Sheong
86 St Katherine Way, LondonE1W 1UR
Born November 1975
Director
22 Dec 2016
Active
VAKIL, Kumar
ActiveFenchurch Street, LondonEC3M 6AL
Born May 1977
Director
Appointed 01 Nov 2022
VAKIL, Kumar
Fenchurch Street, LondonEC3M 6AL
Born May 1977
Director
01 Nov 2022
Active
WILEMAN, David Ian Robert
ActivePowis Grove, BrightonBN1 3HF
Born October 1956
Director
Appointed 22 Dec 2016
WILEMAN, David Ian Robert
Powis Grove, BrightonBN1 3HF
Born October 1956
Director
22 Dec 2016
Active
CAREY, Martin Vaughan
ResignedAnjou Green, ChelmsfordCM1 6EE
Born December 1961
Director
Appointed 22 Dec 2016
Resigned 12 Feb 2024
CAREY, Martin Vaughan
Anjou Green, ChelmsfordCM1 6EE
Born December 1961
Director
22 Dec 2016
Resigned 12 Feb 2024
Resigned
TELFER, Miranda Lauraine
ResignedHoundsditch, LondonEC3A 7BR
Born December 1968
Director
Appointed 22 Dec 2016
Resigned 01 Nov 2022
TELFER, Miranda Lauraine
Houndsditch, LondonEC3A 7BR
Born December 1968
Director
22 Dec 2016
Resigned 01 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Vaughan Carey
CeasedAnjou Green, ChelmsfordCM1 6EE
Born December 1961
Nature of Control
Significant influence or control
Notified 22 Dec 2016
Ceased 12 Feb 2024
Mr Martin Vaughan Carey
Anjou Green, ChelmsfordCM1 6EE
Born December 1961
Significant influence or control
22 Dec 2016
Ceased 12 Feb 2024
Ceased
Mr Gavin John Martin
Ceased120 Cannon Street, LondonEC4N 6AS
Born January 1972
Nature of Control
Significant influence or control
Notified 22 Dec 2016
Ceased 01 Jul 2019
Mr Gavin John Martin
120 Cannon Street, LondonEC4N 6AS
Born January 1972
Significant influence or control
22 Dec 2016
Ceased 01 Jul 2019
Ceased
Mr Hua Min Lim
ActiveVanda Road, Singapore287807
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Mr Hua Min Lim
Vanda Road, Singapore287807
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2020
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2018