Introduction
Watch Company
M
MELCOMBE HOLDING LIMITED
MELCOMBE HOLDING LIMITED is an active company incorporated on 7 August 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.. MELCOMBE HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12798425
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNARD, Ludovic
ActiveWinston House, LondonN3 1DH
Born June 1976
Director
Appointed 07 Aug 2020
BERNARD, Ludovic
Winston House, LondonN3 1DH
Born June 1976
Director
07 Aug 2020
Active
DUTHEIL, Jamal
ActiveWinston House, LondonN3 1DH
Born January 1979
Director
Appointed 07 Aug 2020
DUTHEIL, Jamal
Winston House, LondonN3 1DH
Born January 1979
Director
07 Aug 2020
Active
VIENOT, Philippe Pierre Marie
Active349 Regents Park Road, LondonN3 1DH
Born October 1972
Director
Appointed 09 Jan 2023
VIENOT, Philippe Pierre Marie
349 Regents Park Road, LondonN3 1DH
Born October 1972
Director
09 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamal Dutheil
ActiveWinston House, LondonN3 1DH
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Mr Jamal Dutheil
Winston House, LondonN3 1DH
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Active
Mr Ludovic Bernard
ActiveWinston House, LondonN3 1DH
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Mr Ludovic Bernard
Winston House, LondonN3 1DH
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2020