Introduction
Watch Company
B
BUCCANEER INTERMEDIATE HOLDCO LIMITED
BUCCANEER INTERMEDIATE HOLDCO LIMITED is an active company incorporated on 13 July 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUCCANEER INTERMEDIATE HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11463900
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
1 London Street Reading, RG1 4PN,
Previous Addresses
Ground Floor, Waterfront Building Manbre Road London W6 9RH England
From: 20 February 2019To: 28 June 2022
The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom
From: 13 July 2018To: 20 February 2019
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Consolidation
Share Issue
Oct 18
Capital Alter Shares Subdivision
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
4
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MARIDI, Krishna Kishore
ActiveLondon Street, ReadingRG1 4PN
Born March 1973
Director
Appointed 08 Aug 2025
MARIDI, Krishna Kishore
London Street, ReadingRG1 4PN
Born March 1973
Director
08 Aug 2025
Active
NIEHAUS, Scott
ActiveLondon Street, ReadingRG1 4PN
Born April 1988
Director
Appointed 26 Jul 2023
NIEHAUS, Scott
London Street, ReadingRG1 4PN
Born April 1988
Director
26 Jul 2023
Active
SMITH, Roger Dale
ActiveLondon Street, ReadingRG1 4PN
Born April 1972
Director
Appointed 22 Apr 2021
SMITH, Roger Dale
London Street, ReadingRG1 4PN
Born April 1972
Director
22 Apr 2021
Active
TUCKER, Michael Kevin
ActiveLondon Street, ReadingRG1 4PN
Born September 1957
Director
Appointed 29 Nov 2023
TUCKER, Michael Kevin
London Street, ReadingRG1 4PN
Born September 1957
Director
29 Nov 2023
Active
ARON, Swen
ResignedLondon Street, ReadingRG1 4PN
Born February 1978
Director
Appointed 15 Aug 2024
Resigned 08 Aug 2025
ARON, Swen
London Street, ReadingRG1 4PN
Born February 1978
Director
15 Aug 2024
Resigned 08 Aug 2025
Resigned
CHARHON, Jean-Jacques
ResignedLondon Street, ReadingRG1 4PN
Born April 1965
Director
Appointed 22 Apr 2021
Resigned 15 Aug 2024
CHARHON, Jean-Jacques
London Street, ReadingRG1 4PN
Born April 1965
Director
22 Apr 2021
Resigned 15 Aug 2024
Resigned
GOLDE, David
ResignedLondon Street, ReadingRG1 4PN
Born April 1981
Director
Appointed 13 Jul 2018
Resigned 04 Jan 2024
GOLDE, David
London Street, ReadingRG1 4PN
Born April 1981
Director
13 Jul 2018
Resigned 04 Jan 2024
Resigned
NOLTE, Michael
ResignedManbre Road, LondonW6 9RH
Born October 1969
Director
Appointed 05 Sept 2018
Resigned 08 May 2020
NOLTE, Michael
Manbre Road, LondonW6 9RH
Born October 1969
Director
05 Sept 2018
Resigned 08 May 2020
Resigned
RAMAKRISHNAN, Siddharth
ResignedLondon Street, ReadingRG1 4PN
Born July 1988
Director
Appointed 13 Jul 2018
Resigned 26 Jul 2023
RAMAKRISHNAN, Siddharth
London Street, ReadingRG1 4PN
Born July 1988
Director
13 Jul 2018
Resigned 26 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buccaneer Holdco Limited
ActiveLondon Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Buccaneer Holdco Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2018
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
22 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
28 June 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
29 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 August 2019
29 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 August 2019
8 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2019
20 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
9 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 October 2018
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018