Introduction
Watch Company
U
UNION HOLDINGS EUROPE LIMITED
UNION HOLDINGS EUROPE LIMITED is an active company incorporated on 3 October 2018 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.. UNION HOLDINGS EUROPE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11603521
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DG United Kingdom
From: 3 October 2018To: 3 August 2021
2 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ECHALIER, Fiona
Active33 Cavendish Square, LondonW1G 0PW
Secretary
Appointed 03 Oct 2018
ECHALIER, Fiona
33 Cavendish Square, LondonW1G 0PW
Secretary
03 Oct 2018
Active
ISAACS, Robert Paul
Active33 Cavendish Square, LondonW1G 0PW
Born September 1967
Director
Appointed 03 Oct 2018
ISAACS, Robert Paul
33 Cavendish Square, LondonW1G 0PW
Born September 1967
Director
03 Oct 2018
Active
STRAUSS, Steven Michael
Active33 Cavendish Square, LondonW1G 0PW
Born January 1960
Director
Appointed 03 Oct 2018
STRAUSS, Steven Michael
33 Cavendish Square, LondonW1G 0PW
Born January 1960
Director
03 Oct 2018
Active
HARRISON, Daniel Lee
Resigned33 Cavendish Square, LondonW1G 0PW
Born May 1973
Director
Appointed 03 Oct 2018
Resigned 28 Jan 2026
HARRISON, Daniel Lee
33 Cavendish Square, LondonW1G 0PW
Born May 1973
Director
03 Oct 2018
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Paul Isaacs
Active33 Cavendish Square, LondonW1G 0PW
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Mr Robert Paul Isaacs
33 Cavendish Square, LondonW1G 0PW
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2021
17 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2021