Introduction
Watch Company
S
SHOLDCO UMBRA LIMITED
SHOLDCO UMBRA LIMITED is an active company incorporated on 29 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHOLDCO UMBRA LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12578513
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
Previous Addresses
15 Golden Square 4th Floor London W1F 9JG England
From: 29 April 2020To: 6 January 2023
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 29 Apr 2020
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
29 Apr 2020
Active
SMAL, Marlo
Active22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
Appointed 25 Apr 2025
SMAL, Marlo
22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
25 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sholdco Ltd
ActiveGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Sholdco Ltd
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021