Introduction
Watch Company
E
ELEGANTES LONDON (HOLDINGS) LIMITED
ELEGANTES LONDON (HOLDINGS) LIMITED is an active company incorporated on 7 May 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. ELEGANTES LONDON (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 46450, 64209)
Status
active
Active since 6 years ago
Company No
11982716
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 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 1 October 2025 (6 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Room 252-254, Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 25 July 2022To: 26 May 2023
21 Bedford Square London WC1B 3HH United Kingdom
From: 7 May 2019To: 25 July 2022
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SMIT, Dagmar
Active162-168 Regent Street, LondonW1B 5TB
Born February 1965
Director
Appointed 07 May 2019
SMIT, Dagmar
162-168 Regent Street, LondonW1B 5TB
Born February 1965
Director
07 May 2019
Active
SMIT, Thomas
Active162-168 Regent Street, LondonW1B 5TB
Born November 1953
Director
Appointed 07 May 2019
SMIT, Thomas
162-168 Regent Street, LondonW1B 5TB
Born November 1953
Director
07 May 2019
Active
DRAKE, Gordon Alexander Miles
ResignedBedford Square, LondonWC1B 3HH
Secretary
Appointed 07 May 2019
Resigned 10 Dec 2021
DRAKE, Gordon Alexander Miles
Bedford Square, LondonWC1B 3HH
Secretary
07 May 2019
Resigned 10 Dec 2021
Resigned
DRAKE, Gordon Alexander Miles
ResignedBedford Square, LondonWC1B 3HH
Born February 1970
Director
Appointed 07 May 2019
Resigned 10 Dec 2021
DRAKE, Gordon Alexander Miles
Bedford Square, LondonWC1B 3HH
Born February 1970
Director
07 May 2019
Resigned 10 Dec 2021
Resigned
SHEA, Peter Daniel
ResignedMaunsel Street, LondonSW1P 2QN
Born September 1952
Director
Appointed 13 Nov 2019
Resigned 20 Jan 2022
SHEA, Peter Daniel
Maunsel Street, LondonSW1P 2QN
Born September 1952
Director
13 Nov 2019
Resigned 20 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Dagmar Smit
Active162-168 Regent Street, LondonW1B 5TB
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2019
Mrs Dagmar Smit
162-168 Regent Street, LondonW1B 5TB
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2019
Active
Mr Thomas Smit
Active162-168 Regent Street, LondonW1B 5TB
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2019
Mr Thomas Smit
162-168 Regent Street, LondonW1B 5TB
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2019
Active
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
30 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
24 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2019