Introduction
Watch Company
N
N308 HOLDINGS LTD
N308 HOLDINGS LTD is an active company incorporated on 21 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. N308 HOLDINGS LTD was registered 8 years ago.(SIC: 66290)
Status
active
Active since 8 years ago
Company No
10925936
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 21 August 2017To: 3 April 2023
4 key events • 2017 - 2018
Funding Officers Ownership
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Company Founded
Aug 17
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BSEISU, Amjad Adnan Nureddin
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1963
Director
Appointed 21 Aug 2017
BSEISU, Amjad Adnan Nureddin
New Cavendish Street, LondonW1W 6XH
Born August 1963
Director
21 Aug 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 21 Aug 2017
Resigned 21 Aug 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
21 Aug 2017
Resigned 21 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amjad Adnan Nureddin Bseisu
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Aug 2017
Mr Amjad Adnan Nureddin Bseisu
New Cavendish Street, LondonW1W 6XH
Born August 1963
Ownership of shares 75 to 100 percent
21 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2018
20 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2017