Introduction
Watch Company
C
CHOLDCO LIMITED
CHOLDCO LIMITED is an active company incorporated on 8 July 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.. CHOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12727233
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Share Issue
Jul 20
Capital Alter Shares Consolidation
Director Left
Nov 20
Termination Director Company With Name T...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
7
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WEISS, Hannah Zelda
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 25 Jan 2022
WEISS, Hannah Zelda
1075 Finchley Road, LondonNW11 0PU
Secretary
25 Jan 2022
Active
ENGLANDER, Eliasz
ActiveClapton Common, LondonE5 9AR
Born August 1932
Director
Appointed 08 Jul 2020
ENGLANDER, Eliasz
Clapton Common, LondonE5 9AR
Born August 1932
Director
08 Jul 2020
Active
WEISS, Hannah Zelda
ActiveUpper Clapton Road, LondonE5 9DB
Born October 1954
Director
Appointed 08 Jul 2020
WEISS, Hannah Zelda
Upper Clapton Road, LondonE5 9DB
Born October 1954
Director
08 Jul 2020
Active
ENGLANDER, Sarah
ResignedClapton Common, LondonE5 9AR
Secretary
Appointed 08 Jul 2020
Resigned 23 Sept 2020
ENGLANDER, Sarah
Clapton Common, LondonE5 9AR
Secretary
08 Jul 2020
Resigned 23 Sept 2020
Resigned
ENGLANDER, Sarah
ResignedClapton Common, LondonE5 9AR
Born May 1932
Director
Appointed 08 Jul 2020
Resigned 23 Sept 2020
ENGLANDER, Sarah
Clapton Common, LondonE5 9AR
Born May 1932
Director
08 Jul 2020
Resigned 23 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Citywise Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Citywise Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Eliasz Englander
CeasedClapton Common, LondonE5 9AR
Born August 1932
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Ceased 08 Jul 2020
Eliasz Englander
Clapton Common, LondonE5 9AR
Born August 1932
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Ceased 08 Jul 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2024
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2023
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2022
31 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
30 July 2020
15 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 July 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2020
15 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2020