Introduction
Watch Company
C
COLUMBUS UK HOLDINGS LIMITED
COLUMBUS UK HOLDINGS LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. COLUMBUS UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12840769
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
1 Fore Street Avenue Moorgate London, EC2Y 9DT,
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
8
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ANDREWS, David William
ActiveMoorgate, LondonEC2Y 9DT
Born April 1983
Director
Appointed 04 Sept 2020
ANDREWS, David William
Moorgate, LondonEC2Y 9DT
Born April 1983
Director
04 Sept 2020
Active
GILBERTSON, David Stuart
ActiveMoorgate, LondonEC2Y 9DT
Born September 1956
Director
Appointed 04 Sept 2020
GILBERTSON, David Stuart
Moorgate, LondonEC2Y 9DT
Born September 1956
Director
04 Sept 2020
Active
GLUCKMAN, Daniel David
ActiveMoorgate, LondonEC2Y 9DT
Born May 1995
Director
Appointed 04 Sept 2020
GLUCKMAN, Daniel David
Moorgate, LondonEC2Y 9DT
Born May 1995
Director
04 Sept 2020
Active
HORNBY, John Mark
ActiveMoorgate, LondonEC2Y 9DT
Born August 1965
Director
Appointed 04 Sept 2020
HORNBY, John Mark
Moorgate, LondonEC2Y 9DT
Born August 1965
Director
04 Sept 2020
Active
HOUGH, Dermot Patrick
ActiveMoorgate, LondonEC2Y 9DT
Born September 1971
Director
Appointed 22 Sept 2021
HOUGH, Dermot Patrick
Moorgate, LondonEC2Y 9DT
Born September 1971
Director
22 Sept 2021
Active
SEERS, Iain
ActiveMoorgate, LondonEC2Y 9DT
Born July 1966
Director
Appointed 27 Aug 2020
SEERS, Iain
Moorgate, LondonEC2Y 9DT
Born July 1966
Director
27 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 04 Sept 2020
Ldc Ix Lp (Held By Ldc (Nominees) Limited)
Vine Street, LondonW1J 0AH
Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
04 Sept 2020
Active
Mr Iain Seers
CeasedMoorgate, LondonEC2Y 9DT
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Ceased 04 Sept 2020
Mr Iain Seers
Moorgate, LondonEC2Y 9DT
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Ceased 04 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 November 2024
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
12 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 October 2020
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2020
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2020
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020