Introduction
Watch Company
M
MOBILEUM UK HOLDINGS LIMITED
MOBILEUM UK HOLDINGS LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOBILEUM UK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11620644
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 12 Oct 2018
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
12 Oct 2018
Active
SINGH, Riputapan
ActiveSuite 200, Cupertino95014
Born December 1981
Director
Appointed 23 Jun 2023
SINGH, Riputapan
Suite 200, Cupertino95014
Born December 1981
Director
23 Jun 2023
Active
ATKINS, William John
ResignedSuite 200, Cupertino95014
Born January 1962
Director
Appointed 14 Oct 2022
Resigned 14 Jun 2023
ATKINS, William John
Suite 200, Cupertino95014
Born January 1962
Director
14 Oct 2022
Resigned 14 Jun 2023
Resigned
BISHT, Bishal Bahadur, Mr.
ResignedStevens Creek Blvd, Cupertino95014
Born October 1960
Director
Appointed 12 Oct 2018
Resigned 31 Mar 2023
BISHT, Bishal Bahadur, Mr.
Stevens Creek Blvd, Cupertino95014
Born October 1960
Director
12 Oct 2018
Resigned 31 Mar 2023
Resigned
CANTOR, Ilya
ResignedStevens Creek Boulevard, Cupertino95014
Born July 1968
Director
Appointed 31 Oct 2019
Resigned 12 Feb 2020
CANTOR, Ilya
Stevens Creek Boulevard, Cupertino95014
Born July 1968
Director
31 Oct 2019
Resigned 12 Feb 2020
Resigned
WARNER, Andrew Chorley
ResignedStevens Creek Boulevard, Cuppertino95014
Born April 1963
Director
Appointed 12 Feb 2020
Resigned 14 Oct 2022
WARNER, Andrew Chorley
Stevens Creek Boulevard, Cuppertino95014
Born April 1963
Director
12 Feb 2020
Resigned 14 Oct 2022
Resigned
WARNER, Andrew Chorley
ResignedStevens Creek Blvd, Cupertino95014
Born April 1963
Director
Appointed 12 Oct 2018
Resigned 31 Oct 2019
WARNER, Andrew Chorley
Stevens Creek Blvd, Cupertino95014
Born April 1963
Director
12 Oct 2018
Resigned 31 Oct 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Geoffrey S Rehnert
Ceased101 Huntington Avenue, Boston02199
Born September 1957
Nature of Control
Significant influence or control
Notified 12 Oct 2018
Ceased 01 Mar 2022
Geoffrey S Rehnert
101 Huntington Avenue, Boston02199
Born September 1957
Significant influence or control
12 Oct 2018
Ceased 01 Mar 2022
Ceased
Marc Wolpow
Ceased101 Huntington Avenue, Boston02199
Born June 1958
Nature of Control
Significant influence or control
Notified 12 Oct 2018
Ceased 01 Mar 2022
Marc Wolpow
101 Huntington Avenue, Boston02199
Born June 1958
Significant influence or control
12 Oct 2018
Ceased 01 Mar 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
25 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2022
25 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
14 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
14 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2018