Introduction
Watch Company
C
CHC ACQUISITION LIMITED
CHC ACQUISITION LIMITED is an active company incorporated on 22 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CHC ACQUISITION LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11532374
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
103 Nations House Wigmore Street London, W1U 1QS,
Previous Addresses
25 Upper Brook Street Mayfair London W1K 7QD
From: 14 January 2019To: 11 July 2022
8 Wimpole Street London W1G 9SP United Kingdom
From: 22 August 2018To: 14 January 2019
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEENSTOCK, Richard
ActiveNations House, LondonW1U 1QS
Born July 1979
Director
Appointed 25 Jun 2024
BEENSTOCK, Richard
Nations House, LondonW1U 1QS
Born July 1979
Director
25 Jun 2024
Active
SIGURDSSON, Gunnar
Resigned21 Whitcome Mews, RichmondTW9 4BU
Born November 1969
Director
Appointed 22 Aug 2018
Resigned 25 Jun 2024
SIGURDSSON, Gunnar
21 Whitcome Mews, RichmondTW9 4BU
Born November 1969
Director
22 Aug 2018
Resigned 25 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kvika Limited
ActiveNations House, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Kvika Limited
Nations House, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2018
Active
Filing History
28
Description
Type
Date Filed
Document
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2020
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019