Introduction
Watch Company
C
CROUD HOLDINGS LIMITED
CROUD HOLDINGS LIMITED is an active company incorporated on 5 November 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.. CROUD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12299933
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Previous Addresses
First Floor, 39 Tabernacle Street London EC2A 4AA United Kingdom
From: 5 November 2019To: 29 June 2021
46 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Share Issue
Dec 19
Capital Alter Shares Subdivision
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
14
Funding
17
Officers
6
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KNIGHT, Benjamin Wallace
Active78 Cannon Street, LondonEC4N 6AF
Born May 1980
Director
Appointed 05 Nov 2019
KNIGHT, Benjamin Wallace
78 Cannon Street, LondonEC4N 6AF
Born May 1980
Director
05 Nov 2019
Active
SMITH, Luke Richard Battersby
Active78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
Appointed 05 Nov 2019
SMITH, Luke Richard Battersby
78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
05 Nov 2019
Active
SUMMERFIELD, Jeremy Paul, Mr.
Active78 Cannon Street, LondonEC4N 6AF
Born July 1977
Director
Appointed 25 Mar 2026
SUMMERFIELD, Jeremy Paul, Mr.
78 Cannon Street, LondonEC4N 6AF
Born July 1977
Director
25 Mar 2026
Active
ANDREWS, David William
Resigned78 Cannon Street, LondonEC4N 6AF
Born April 1983
Director
Appointed 21 Nov 2019
Resigned 18 Nov 2024
ANDREWS, David William
78 Cannon Street, LondonEC4N 6AF
Born April 1983
Director
21 Nov 2019
Resigned 18 Nov 2024
Resigned
BOND, Mark
ResignedLondonEC2A 4AA
Born August 1965
Director
Appointed 21 Nov 2019
Resigned 01 Jul 2020
BOND, Mark
LondonEC2A 4AA
Born August 1965
Director
21 Nov 2019
Resigned 01 Jul 2020
Resigned
BRAYBROOK, James Andrew
ResignedLondonEC2A 4AA
Born December 1977
Director
Appointed 21 Nov 2019
Resigned 12 Feb 2020
BRAYBROOK, James Andrew
LondonEC2A 4AA
Born December 1977
Director
21 Nov 2019
Resigned 12 Feb 2020
Resigned
BUHLMANN, Jeremy Martin
Resigned78 Cannon Street, LondonEC4N 6AF
Born November 1959
Director
Appointed 23 Jan 2020
Resigned 01 May 2025
BUHLMANN, Jeremy Martin
78 Cannon Street, LondonEC4N 6AF
Born November 1959
Director
23 Jan 2020
Resigned 01 May 2025
Resigned
FISON, Joseph
Resigned78 Cannon Street, LondonEC4N 6AF
Born December 1977
Director
Appointed 21 Nov 2019
Resigned 18 Nov 2024
FISON, Joseph
78 Cannon Street, LondonEC4N 6AF
Born December 1977
Director
21 Nov 2019
Resigned 18 Nov 2024
Resigned
HOLMES, Richard James Elliott
Resigned78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
Appointed 16 Mar 2020
Resigned 18 Dec 2025
HOLMES, Richard James Elliott
78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
16 Mar 2020
Resigned 18 Dec 2025
Resigned
KAUSHIK, Avinash
Resigned78 Cannon Street, LondonEC4N 6AF
Born October 1970
Director
Appointed 25 Sept 2023
Resigned 04 Feb 2025
KAUSHIK, Avinash
78 Cannon Street, LondonEC4N 6AF
Born October 1970
Director
25 Sept 2023
Resigned 04 Feb 2025
Resigned
WARD, Timothy John
ResignedLondonEC2A 4AA
Born March 1965
Director
Appointed 21 Nov 2019
Resigned 23 Jan 2020
WARD, Timothy John
LondonEC2A 4AA
Born March 1965
Director
21 Nov 2019
Resigned 23 Jan 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Capuchin Bidco Limited
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Capuchin Bidco Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Mr Luke Richard Battersby Smith
CeasedLondonEC2A 4AA
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 21 Nov 2019
Mr Luke Richard Battersby Smith
LondonEC2A 4AA
Born April 1975
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 21 Nov 2019
Ceased
Mr Benjamin Wallace Knight
CeasedLondonEC2A 4AA
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 21 Nov 2019
Mr Benjamin Wallace Knight
LondonEC2A 4AA
Born May 1980
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 21 Nov 2019
Ceased
Mr Benjamin Wallace Knight
Ceased78 Cannon Street, LondonEC4N 6AF
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 21 Nov 2019
Mr Benjamin Wallace Knight
78 Cannon Street, LondonEC4N 6AF
Born May 1980
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 21 Nov 2019
Ceased
Mr Luke Richard Battersby Smith
Ceased78 Cannon Street, LondonEC4N 6AF
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 21 Nov 2019
Mr Luke Richard Battersby Smith
78 Cannon Street, LondonEC4N 6AF
Born April 1975
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 21 Nov 2019
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 November 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
17 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2022
17 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2022
12 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
20 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2019
20 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2019
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2019