Introduction
Watch Company
S
SPYDER HOLDCO LIMITED
SPYDER HOLDCO LIMITED is an active company incorporated on 13 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPYDER HOLDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12516945
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
From: 24 February 2021To: 2 April 2025
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 13 March 2020To: 24 February 2021
20 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
4
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CORBETT, Adam Robert
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born November 1981
Director
Appointed 10 Jan 2024
CORBETT, Adam Robert
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born November 1981
Director
10 Jan 2024
Active
HOWARD, Thomas Henry Greville
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
Appointed 28 Aug 2020
HOWARD, Thomas Henry Greville
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
28 Aug 2020
Active
NEALE, Christopher James
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born June 1976
Director
Appointed 13 Mar 2020
NEALE, Christopher James
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born June 1976
Director
13 Mar 2020
Active
SILVER, Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born May 1961
Director
Appointed 17 Mar 2021
SILVER, Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born May 1961
Director
17 Mar 2021
Active
WEST, Richard Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
Appointed 25 Jul 2023
WEST, Richard Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
25 Jul 2023
Active
DE BEER, Hugo Neville
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2024
DE BEER, Hugo Neville
95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
28 Aug 2020
Resigned 31 Mar 2024
Resigned
GREEN, Darren
Resigned95 Aldwych, LondonWC2B 4JF
Born February 1978
Director
Appointed 28 Aug 2020
Resigned 25 Sept 2024
GREEN, Darren
95 Aldwych, LondonWC2B 4JF
Born February 1978
Director
28 Aug 2020
Resigned 25 Sept 2024
Resigned
SKINNER, William Joseph
Resigned123 Victoria Street, LondonSW1E 6DE
Born September 1984
Director
Appointed 13 Mar 2020
Resigned 28 Aug 2020
SKINNER, William Joseph
123 Victoria Street, LondonSW1E 6DE
Born September 1984
Director
13 Mar 2020
Resigned 28 Aug 2020
Resigned
THOMAS, Simon Gareth
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1986
Director
Appointed 28 Aug 2020
Resigned 25 Sept 2024
THOMAS, Simon Gareth
95 Aldwych, LondonWC2B 4JF
Born July 1986
Director
28 Aug 2020
Resigned 25 Sept 2024
Resigned
WAIN, Victoria Anne
Resigned95 Aldwych, LondonWC2B 4JF
Born December 1986
Director
Appointed 20 Jan 2021
Resigned 10 Jan 2024
WAIN, Victoria Anne
95 Aldwych, LondonWC2B 4JF
Born December 1986
Director
20 Jan 2021
Resigned 10 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Henry Greville Howard
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2020
Mr Thomas Henry Greville Howard
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2020
Active
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Aug 2020
Phoenix Equity Partners Group Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Aug 2020
Active
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Ceased 28 Aug 2020
Phoenix Private Equity Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2020
Ceased 28 Aug 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2020