Introduction
Watch Company
C
CORRIGENDA HOLDCO LIMITED
CORRIGENDA HOLDCO LIMITED is an active company incorporated on 13 August 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.. CORRIGENDA HOLDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12810803
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London, EC1M 6DQ,
Previous Addresses
Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England
From: 20 August 2025To: 21 August 2025
1490 Parkway Solent Business Park Whiteley Hampshire PO15 7AF
From: 22 September 2021To: 20 August 2025
Unit 3 Mitchell Close Segensworth East Fareham Hampshire PO15 5SE England
From: 13 August 2020To: 22 September 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASEY, Raymond
Active30-31 Cowcross Street, LondonEC1M 6DQ
Born December 1973
Director
Appointed 01 Aug 2025
CASEY, Raymond
30-31 Cowcross Street, LondonEC1M 6DQ
Born December 1973
Director
01 Aug 2025
Active
CONNOR, Adrian
Active30-31 Cowcross Street, LondonEC1M 6DQ
Born April 1972
Director
Appointed 01 Aug 2025
CONNOR, Adrian
30-31 Cowcross Street, LondonEC1M 6DQ
Born April 1972
Director
01 Aug 2025
Active
FRATER, Fiona
Active30-31 Cowcross Street, LondonEC1M 6DQ
Born October 1966
Director
Appointed 01 Aug 2025
FRATER, Fiona
30-31 Cowcross Street, LondonEC1M 6DQ
Born October 1966
Director
01 Aug 2025
Active
SPENCER, Paul Stephen
Active30-31 Cowcross Street, LondonEC1M 6DQ
Born April 1970
Director
Appointed 13 Aug 2020
SPENCER, Paul Stephen
30-31 Cowcross Street, LondonEC1M 6DQ
Born April 1970
Director
13 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apleona Uk Ppp Limited
Active30-31 Cowcross Street, LondonEC1M 6DQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Apleona Uk Ppp Limited
30-31 Cowcross Street, LondonEC1M 6DQ
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Mr Paul Stephen Spencer
Ceased30-31 Cowcross Street, LondonEC1M 6QD
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Ceased 01 Aug 2025
Mr Paul Stephen Spencer
30-31 Cowcross Street, LondonEC1M 6QD
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2020
Ceased 01 Aug 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2025
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 August 2025
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2021
23 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
22 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2021
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020