Introduction
Watch Company
C
CHAMONIX HOLDINGS LIMITED
CHAMONIX HOLDINGS LIMITED is an active company incorporated on 5 March 2020 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.. CHAMONIX HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12500321
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 24 January 2023To: 2 February 2026
Qheensway House 11 Queensway New Milton BH25 5NR United Kingdom
From: 8 April 2021To: 24 January 2023
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom
From: 5 March 2020To: 8 April 2021
15 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PERRETT, Steve John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 18 Aug 2022
PERRETT, Steve John
The Lantern, LondonNW1 2PL
Born April 1965
Director
18 Aug 2022
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 02 Dec 2020
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
02 Dec 2020
Active
HOWELL, Nigel, Mr.
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1959
Director
Appointed 02 Dec 2020
Resigned 18 Aug 2022
HOWELL, Nigel, Mr.
11 Queensway, New MiltonBH25 5NR
Born May 1959
Director
02 Dec 2020
Resigned 18 Aug 2022
Resigned
POVEY, Adrian Martin
ResignedHyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
Appointed 05 Mar 2020
Resigned 02 Dec 2020
POVEY, Adrian Martin
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
05 Mar 2020
Resigned 02 Dec 2020
Resigned
POVEY, Louise Samantha
ResignedHyde Hall Farm, SandonSG9 0RU
Born February 1969
Director
Appointed 05 Mar 2020
Resigned 02 Dec 2020
POVEY, Louise Samantha
Hyde Hall Farm, SandonSG9 0RU
Born February 1969
Director
05 Mar 2020
Resigned 02 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Lantern, LondonNW1 2PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Emeria Uk Dormants Limited
The Lantern, LondonNW1 2PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Firstport Group Limited
Ceased11 Queensway, New MiltonBH25 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 31 May 2023
Firstport Group Limited
11 Queensway, New MiltonBH25 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 31 May 2023
Ceased
Mr Adrian Martin Povey
CeasedHyde Hall Farm, SandonSG9 0RU
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 02 Dec 2020
Mr Adrian Martin Povey
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 02 Dec 2020
Ceased
Louise Samantha Povey
CeasedHyde Hall Farm, SandonSG9 0RU
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 02 Dec 2020
Louise Samantha Povey
Hyde Hall Farm, SandonSG9 0RU
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 02 Dec 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
5 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2021
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
30 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2020