Introduction
Watch Company
I
ICONIC HOLDCO (UK) LIMITED
ICONIC HOLDCO (UK) LIMITED is an active company incorporated on 16 July 2019 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.. ICONIC HOLDCO (UK) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12106698
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
OAKLEY (CATERPILLAR) LIMITED
From: 12 September 2019To: 12 June 2020
CATERPILLAR (OAKLEY) LIMITED
From: 16 July 2019To: 12 September 2019
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
3 Cadogan Gate London SW1X 0AS England
From: 16 July 2019To: 27 March 2025
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
14
Funding
4
Officers
7
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 12 Mar 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
12 Mar 2025
Active
ORTEGA, Vicente Castellano
Active13th Floor, LondonEC2R 7HJ
Born March 1971
Director
Appointed 16 Jul 2019
ORTEGA, Vicente Castellano
13th Floor, LondonEC2R 7HJ
Born March 1971
Director
16 Jul 2019
Active
SEGAL, James Elliot
ActiveCadogan Gate, LondonSW1X 0AS
Born June 1995
Director
Appointed 10 Jun 2025
SEGAL, James Elliot
Cadogan Gate, LondonSW1X 0AS
Born June 1995
Director
10 Jun 2025
Active
TILL, David John
Active13th Floor, LondonEC2R 7HJ
Born November 1963
Director
Appointed 22 Apr 2021
TILL, David John
13th Floor, LondonEC2R 7HJ
Born November 1963
Director
22 Apr 2021
Active
GIBSON, Rebecca Fleur
Resigned13th Floor, LondonEC2R 7HJ
Born December 1974
Director
Appointed 22 Apr 2021
Resigned 10 Jun 2025
GIBSON, Rebecca Fleur
13th Floor, LondonEC2R 7HJ
Born December 1974
Director
22 Apr 2021
Resigned 10 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ian Patrick Pilgrim
CeasedMintflower Place, Hamilton
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 31 May 2024
Ian Patrick Pilgrim
Mintflower Place, Hamilton
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 31 May 2024
Ceased
Robert Paul Harold Stevenson
CeasedMintflower Place, Hamilton
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 11 Aug 2020
Ceased 31 May 2024
Robert Paul Harold Stevenson
Mintflower Place, Hamilton
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 31 May 2024
Ceased
Peter Adam Daiches Dubens
ActiveCadogan Gate, LondonSW1X 0AS
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Peter Adam Daiches Dubens
Cadogan Gate, LondonSW1X 0AS
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Mintflower Place, Hamilton Hm08
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2019
Ceased 11 Aug 2020
Iconic Topco (Bermuda) Limited
Mintflower Place, Hamilton Hm08
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2019
Ceased 11 Aug 2020
Ceased
Oakley Caterpillar Limited
Ceased2 Church Street, Hamilton Hm 11
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Jul 2019
Ceased 27 Aug 2019
Oakley Caterpillar Limited
2 Church Street, Hamilton Hm 11
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Jul 2019
Ceased 27 Aug 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2025
27 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 March 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020
11 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020