Introduction
Watch Company
S
STORM HOLDCO LTD
STORM HOLDCO LTD is an active company incorporated on 21 January 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. STORM HOLDCO LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11779290
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
9-15 Neal Street London, WC2H 9QL,
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
STEWART, James Henry
ActiveNeal Street, LondonWC2H 9QL
Secretary
Appointed 21 Jan 2019
STEWART, James Henry
Neal Street, LondonWC2H 9QL
Secretary
21 Jan 2019
Active
FORD, Gerald William, Dr
ActiveNeal Street, LondonWC2H 9QL
Born November 1957
Director
Appointed 21 Jan 2019
FORD, Gerald William, Dr
Neal Street, LondonWC2H 9QL
Born November 1957
Director
21 Jan 2019
Active
HOUSE, Glyn Maurice
ActiveNeal Street, LondonWC2H 9QL
Born May 1966
Director
Appointed 21 Jan 2019
HOUSE, Glyn Maurice
Neal Street, LondonWC2H 9QL
Born May 1966
Director
21 Jan 2019
Active
PRICE, Benedict James
ActiveNeal Street, LondonWC2H 9QL
Born June 1967
Director
Appointed 21 Jan 2019
PRICE, Benedict James
Neal Street, LondonWC2H 9QL
Born June 1967
Director
21 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pacific Brewery, CardiffCF24 5HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Ceased 24 Feb 2022
S.A. Brain & Company Limited
Pacific Brewery, CardiffCF24 5HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Ceased 24 Feb 2022
Ceased
Storm Equity Co Ltd
ActiveNeal Street, LondonWC2H 9QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Storm Equity Co Ltd
Neal Street, LondonWC2H 9QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2019
Active
Filing History
39
Description
Type
Date Filed
Document
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2021
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019
13 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2019
13 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019