Introduction
Watch Company
S
SEVENTEEN HOLDINGS LIMITED
SEVENTEEN HOLDINGS LIMITED is an active company incorporated on 14 October 2019 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SEVENTEEN HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12261344
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 13 October 2025 (6 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
23 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ALLORI, David Gabriel
Active156 South Street, DorkingRH4 2HF
Born April 1969
Director
Appointed 14 Oct 2019
ALLORI, David Gabriel
156 South Street, DorkingRH4 2HF
Born April 1969
Director
14 Oct 2019
Active
TAILOR, Ajay
Active156 South Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 21 Jan 2026
TAILOR, Ajay
156 South Street, DorkingRH4 2HF
Born April 1984
Director
21 Jan 2026
Active
THORNE, Oliver Valentine
Active156 South Street, DorkingRH4 2HF
Born February 1985
Director
Appointed 21 Jan 2026
THORNE, Oliver Valentine
156 South Street, DorkingRH4 2HF
Born February 1985
Director
21 Jan 2026
Active
TURNER, Paul Andrew
Active156 South Street, DorkingRH4 2HF
Born September 1961
Director
Appointed 14 Oct 2019
TURNER, Paul Andrew
156 South Street, DorkingRH4 2HF
Born September 1961
Director
14 Oct 2019
Active
SWANN, Andrew David
Resigned156 South Street, DorkingRH4 2HF
Secretary
Appointed 14 Oct 2019
Resigned 13 May 2025
SWANN, Andrew David
156 South Street, DorkingRH4 2HF
Secretary
14 Oct 2019
Resigned 13 May 2025
Resigned
ANSCOMBE, Paul Anthony
Resigned156 South Street, DorkingRH4 2HF
Born February 1959
Director
Appointed 14 Oct 2019
Resigned 01 Nov 2025
ANSCOMBE, Paul Anthony
156 South Street, DorkingRH4 2HF
Born February 1959
Director
14 Oct 2019
Resigned 01 Nov 2025
Resigned
BRATT, Diana Marie
Resigned156 South Street, DorkingRH4 2HF
Born October 1972
Director
Appointed 14 Oct 2019
Resigned 16 Sept 2025
BRATT, Diana Marie
156 South Street, DorkingRH4 2HF
Born October 1972
Director
14 Oct 2019
Resigned 16 Sept 2025
Resigned
ROE, Alan Michael
Resigned156 South Street, DorkingRH4 2HF
Born December 1958
Director
Appointed 14 Oct 2019
Resigned 13 May 2025
ROE, Alan Michael
156 South Street, DorkingRH4 2HF
Born December 1958
Director
14 Oct 2019
Resigned 13 May 2025
Resigned
SWANN, Andrew David
Resigned156 South Street, DorkingRH4 2HF
Born September 1968
Director
Appointed 14 Oct 2019
Resigned 13 May 2025
SWANN, Andrew David
156 South Street, DorkingRH4 2HF
Born September 1968
Director
14 Oct 2019
Resigned 13 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Roman New Bidco Limited
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 13 May 2025
Roman New Bidco Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
13 May 2025
Active
Mr Paul Anthony Anscombe
Ceased156 South Street, DorkingRH4 2HF
Born February 1959
Nature of Control
Significant influence or control
Notified 14 Oct 2019
Ceased 13 May 2025
Mr Paul Anthony Anscombe
156 South Street, DorkingRH4 2HF
Born February 1959
Significant influence or control
14 Oct 2019
Ceased 13 May 2025
Ceased
Mr Paul Andrew Turner
Ceased156 South Street, DorkingRH4 2HF
Born September 1961
Nature of Control
Significant influence or control
Notified 14 Oct 2019
Ceased 13 May 2025
Mr Paul Andrew Turner
156 South Street, DorkingRH4 2HF
Born September 1961
Significant influence or control
14 Oct 2019
Ceased 13 May 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
24 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2025
24 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2025
24 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2025
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2020
25 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2020