Introduction
Watch Company
C
CHEETAH HOLDINGS LIMITED
CHEETAH HOLDINGS LIMITED is an active company incorporated on 11 April 2017 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.. CHEETAH HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10721368
LTD Company
Age
9 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
Northern & Shell Building Lower Thames Street London EC3R 6EN England
From: 29 April 2022To: 31 August 2022
8 Kean Street London WC2B 6HP United Kingdom
From: 23 December 2021To: 29 April 2022
Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 6 December 2019To: 23 December 2021
C/O Cheetah Digital 1 st. Katharines Way St. Katharine's & Wapping London E1W 1UN England
From: 26 September 2019To: 6 December 2019
11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England
From: 19 May 2017To: 26 September 2019
Building One the Heights, Brooklands Weybridge KT13 0NY England
From: 11 April 2017To: 19 May 2017
38 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
4
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
VINE, Steven Benjamin
ActiveLower Thames Street, LondonEC3R 6EN
Born April 1976
Director
Appointed 18 Dec 2025
VINE, Steven Benjamin
Lower Thames Street, LondonEC3R 6EN
Born April 1976
Director
18 Dec 2025
Active
MOSBY, Brent Davis
Resigned1 Little New Street, LondonEC4A 3TR
Secretary
Appointed 16 Sept 2019
Resigned 22 Oct 2020
MOSBY, Brent Davis
1 Little New Street, LondonEC4A 3TR
Secretary
16 Sept 2019
Resigned 22 Oct 2020
Resigned
RADIUS COMMERCIAL SERVICES LIMITED
ResignedLewins Mead, BristolBS1 2NT
Corporate secretary
Appointed 16 May 2017
Resigned 20 Dec 2018
RADIUS COMMERCIAL SERVICES LIMITED
Lewins Mead, BristolBS1 2NT
Corporate secretary
16 May 2017
Resigned 20 Dec 2018
Resigned
BAYLOR, David
ResignedLewins Mead, BristolBS1 2NT
Born July 1959
Director
Appointed 11 Apr 2017
Resigned 12 Jul 2018
BAYLOR, David
Lewins Mead, BristolBS1 2NT
Born July 1959
Director
11 Apr 2017
Resigned 12 Jul 2018
Resigned
BEREGOVSKY, Alex Naum
ResignedLewins Mead, BristolBS1 2NT
Born October 1982
Director
Appointed 11 Apr 2017
Resigned 12 Jul 2018
BEREGOVSKY, Alex Naum
Lewins Mead, BristolBS1 2NT
Born October 1982
Director
11 Apr 2017
Resigned 12 Jul 2018
Resigned
BRONSTEIN, Andrew
ResignedKean Street, LondonWC2B 6HP
Born September 1954
Director
Appointed 22 Oct 2020
Resigned 04 Feb 2022
BRONSTEIN, Andrew
Kean Street, LondonWC2B 6HP
Born September 1954
Director
22 Oct 2020
Resigned 04 Feb 2022
Resigned
CARSEN, Christine Renee
ResignedKean Street, LondonWC2B 6HP
Born November 1970
Director
Appointed 22 Oct 2020
Resigned 04 Feb 2022
CARSEN, Christine Renee
Kean Street, LondonWC2B 6HP
Born November 1970
Director
22 Oct 2020
Resigned 04 Feb 2022
Resigned
DILLARD III, John Wellford
ResignedLower Thames Street, LondonEC3R 6EN
Born April 1970
Director
Appointed 04 Feb 2022
Resigned 09 Apr 2024
DILLARD III, John Wellford
Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
04 Feb 2022
Resigned 09 Apr 2024
Resigned
MAYR, Lisa-Beth
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1967
Director
Appointed 09 Apr 2024
Resigned 18 Dec 2025
MAYR, Lisa-Beth
Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
09 Apr 2024
Resigned 18 Dec 2025
Resigned
MOSBY, Brent Davis
Resigned1 Little New Street, LondonEC4A 3TR
Born August 1975
Director
Appointed 11 Apr 2017
Resigned 22 Oct 2020
MOSBY, Brent Davis
1 Little New Street, LondonEC4A 3TR
Born August 1975
Director
11 Apr 2017
Resigned 22 Oct 2020
Resigned
RAZZINO, William Robert
ResignedLewins Mead, BristolBS1 2NT
Born September 1968
Director
Appointed 08 Sept 2017
Resigned 31 Oct 2018
RAZZINO, William Robert
Lewins Mead, BristolBS1 2NT
Born September 1968
Director
08 Sept 2017
Resigned 31 Oct 2018
Resigned
TILSLEY, Dean
ResignedLea Avenue, Nashville37210
Born October 1970
Director
Appointed 04 Feb 2022
Resigned 27 May 2022
TILSLEY, Dean
Lea Avenue, Nashville37210
Born October 1970
Director
04 Feb 2022
Resigned 27 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Park Ave. South, New York10016
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Zeta Global Holdings Corp
Park Ave. South, New York10016
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Ceased 24 Nov 2025
Campaign Monitor Europe Uk Ltd
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Ceased 24 Nov 2025
Ceased
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ceased 04 Jun 2024
Campaign Monitor (Uk) Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Ceased 04 Jun 2024
Ceased
Cm 2019 (Uk) Limited
CeasedLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Ceased 03 Jun 2024
Cm 2019 (Uk) Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Ceased 03 Jun 2024
Ceased
Filing History
96
Description
Type
Date Filed
Document
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 November 2022
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
29 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2019
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
14 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2019
20 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2018
12 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2017
12 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 May 2017
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
20 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2017