Introduction
Watch Company
I
ICW GROUP HOLDINGS LTD
ICW GROUP HOLDINGS LTD is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ICW GROUP HOLDINGS LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11498403
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
1-2 Charterhouse Mews London, EC1M 6BB,
Previous Addresses
, 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
From: 3 August 2018To: 30 August 2024
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MCGOWAN, Daniel Paul
ActiveCharterhouse Mews, LondonEC1M 6BB
Secretary
Appointed 07 Jul 2022
MCGOWAN, Daniel Paul
Charterhouse Mews, LondonEC1M 6BB
Secretary
07 Jul 2022
Active
LEATHEM, Danielle Deborah
ActiveCharterhouse Mews, LondonEC1M 6BB
Born January 1980
Director
Appointed 03 Aug 2018
LEATHEM, Danielle Deborah
Charterhouse Mews, LondonEC1M 6BB
Born January 1980
Director
03 Aug 2018
Active
LEATHEM, David Simon
ActiveCharterhouse Mews, LondonEC1M 6BB
Born September 1976
Director
Appointed 03 Aug 2018
LEATHEM, David Simon
Charterhouse Mews, LondonEC1M 6BB
Born September 1976
Director
03 Aug 2018
Active
MARSHALL, Peter Richard
ActiveCharterhouse Mews, LondonEC1M 6BB
Born August 1980
Director
Appointed 01 Jan 2026
MARSHALL, Peter Richard
Charterhouse Mews, LondonEC1M 6BB
Born August 1980
Director
01 Jan 2026
Active
MCCARTEN, Aaron Andrew
ActiveCharterhouse Mews, LondonEC1M 6BB
Born December 1974
Director
Appointed 03 Aug 2018
MCCARTEN, Aaron Andrew
Charterhouse Mews, LondonEC1M 6BB
Born December 1974
Director
03 Aug 2018
Active
HOLMES, Claire Anne
ResignedCharterhouse Mews, LondonEC1M 6BB
Born January 1974
Director
Appointed 11 May 2020
Resigned 31 Oct 2025
HOLMES, Claire Anne
Charterhouse Mews, LondonEC1M 6BB
Born January 1974
Director
11 May 2020
Resigned 31 Oct 2025
Resigned
LEATHEM, Danielle Deborah
ResignedMinories House, LondonEC3N 1BJ
Born January 1980
Director
Appointed 03 Aug 2018
Resigned 03 Aug 2018
LEATHEM, Danielle Deborah
Minories House, LondonEC3N 1BJ
Born January 1980
Director
03 Aug 2018
Resigned 03 Aug 2018
Resigned
ROSTRON, Ian Philip
ResignedMinories House, LondonEC3N 1BJ
Born August 1963
Director
Appointed 06 Aug 2019
Resigned 11 May 2020
ROSTRON, Ian Philip
Minories House, LondonEC3N 1BJ
Born August 1963
Director
06 Aug 2019
Resigned 11 May 2020
Resigned
ROSTRON, Ian Phillip
ResignedMinories House, LondonEC3N 1BJ
Born August 1963
Director
Appointed 03 Aug 2018
Resigned 05 Aug 2019
ROSTRON, Ian Phillip
Minories House, LondonEC3N 1BJ
Born August 1963
Director
03 Aug 2018
Resigned 05 Aug 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Simon Leathem
ActiveCharterhouse Mews, LondonEC1M 6BB
Born September 1976
Nature of Control
Significant influence or control as trust
Notified 21 May 2020
Mr David Simon Leathem
Charterhouse Mews, LondonEC1M 6BB
Born September 1976
Significant influence or control as trust
21 May 2020
Active
Mrs Danielle Deborah Leathem
ActiveCharterhouse Mews, LondonEC1M 6BB
Born January 1980
Nature of Control
Significant influence or control as trust
Notified 21 May 2020
Mrs Danielle Deborah Leathem
Charterhouse Mews, LondonEC1M 6BB
Born January 1980
Significant influence or control as trust
21 May 2020
Active
Mr David Simon Leathem
CeasedMinories House, LondonEC3N 1BJ
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 03 Aug 2018
Ceased 21 May 2020
Mr David Simon Leathem
Minories House, LondonEC3N 1BJ
Born September 1976
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
03 Aug 2018
Ceased 21 May 2020
Ceased
Mrs Danielle Deborah Leathem
CeasedMinories House, LondonEC3N 1BJ
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 03 Aug 2018
Ceased 11 May 2020
Mrs Danielle Deborah Leathem
Minories House, LondonEC3N 1BJ
Born January 1980
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
03 Aug 2018
Ceased 11 May 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2020
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
22 May 2020
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
22 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2019
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018