Introduction
Watch Company
C
CINCH HOLDCO UK LIMITED
CINCH HOLDCO UK LIMITED is an active company incorporated on 26 August 2020 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CINCH HOLDCO UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12838294
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook, RG27 9XA,
Previous Addresses
Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
From: 26 August 2020To: 12 September 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
6
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, Matthew Robert
ActiveBartley Wood Business Park, HookRG27 9XA
Born February 1976
Director
Appointed 26 Aug 2020
KELLY, Matthew Robert
Bartley Wood Business Park, HookRG27 9XA
Born February 1976
Director
26 Aug 2020
Active
LAMPERT, Timothy Giles
ActiveBartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 06 Dec 2023
LAMPERT, Timothy Giles
Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
06 Dec 2023
Active
LAMPERT, Timothy Giles
ResignedBartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 26 Aug 2020
Resigned 31 Mar 2023
LAMPERT, Timothy Giles
Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
26 Aug 2020
Resigned 31 Mar 2023
Resigned
MULLINS, James Anthony
ResignedBartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
Appointed 21 Dec 2022
Resigned 30 Sept 2025
MULLINS, James Anthony
Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
21 Dec 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2024
Constellation Retail Group Limited
Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2024
Active
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ceased 24 Nov 2024
Tdr Capital Gp Iv Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Ceased 24 Nov 2024
Ceased
Bartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Ceased 28 Nov 2022
Constellation Automotive Holdings Limited
Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Ceased 28 Nov 2022
Ceased
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 04 Oct 2021
Tdr Nominees 2016 Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 04 Oct 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2020