Introduction
Watch Company
A
ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED
ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED is an active company incorporated on 22 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.. ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12760451
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
27 Old Gloucester St London, WC1N 3AX,
Previous Addresses
6th Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
From: 22 July 2020To: 3 August 2023
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TUCKER, Anne Elizabeth
ActiveOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 05 Mar 2024
TUCKER, Anne Elizabeth
Old Gloucester St, LondonWC1N 3AX
Secretary
05 Mar 2024
Active
DENBY, Sally Ann
ActiveOld Gloucester St, LondonWC1N 3AX
Born November 1968
Director
Appointed 31 Mar 2023
DENBY, Sally Ann
Old Gloucester St, LondonWC1N 3AX
Born November 1968
Director
31 Mar 2023
Active
KALLE, Superna Hora
ActiveOld Gloucester St, LondonWC1N 3AX
Born September 1970
Director
Appointed 30 Nov 2025
KALLE, Superna Hora
Old Gloucester St, LondonWC1N 3AX
Born September 1970
Director
30 Nov 2025
Active
JO, Kristy Beth
ResignedOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 22 Jul 2020
Resigned 05 Mar 2024
JO, Kristy Beth
Old Gloucester St, LondonWC1N 3AX
Secretary
22 Jul 2020
Resigned 05 Mar 2024
Resigned
CAMERON-DOE, Julie Mireille
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born October 1969
Director
Appointed 20 Oct 2020
Resigned 15 Apr 2022
CAMERON-DOE, Julie Mireille
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1969
Director
20 Oct 2020
Resigned 15 Apr 2022
Resigned
DE BEAUREGARD, Albin Turquet
ResignedOld Gloucester St, LondonWC1N 3AX
Born April 1978
Director
Appointed 20 Oct 2020
Resigned 28 Nov 2025
DE BEAUREGARD, Albin Turquet
Old Gloucester St, LondonWC1N 3AX
Born April 1978
Director
20 Oct 2020
Resigned 28 Nov 2025
Resigned
YANG, Daniel
ResignedOld Gloucester St, LondonWC1N 3AX
Born February 1973
Director
Appointed 22 Jul 2020
Resigned 04 Aug 2023
YANG, Daniel
Old Gloucester St, LondonWC1N 3AX
Born February 1973
Director
22 Jul 2020
Resigned 04 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Pixel United Holdings Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
4 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 August 2023
4 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 August 2023
4 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
8 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2022
8 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2022
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2020