Introduction
Watch Company
S
SOTHEBY'S HOLDINGS UK LIMITED
SOTHEBY'S HOLDINGS UK LIMITED is an active company incorporated on 13 September 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.. SOTHEBY'S HOLDINGS UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12875906
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 9 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
34-35 New Bond Street London, W1A 2AA,
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Oct 20
Capital Statement Capital Company With D...
Director Left
Aug 22
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
4
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
10 Active
4 Resigned
Name
Role
Appointed
Status
MYLWARD, Caroline Sarah
ActiveLondonW1A 2AA
Secretary
Appointed 30 Oct 2024
MYLWARD, Caroline Sarah
LondonW1A 2AA
Secretary
30 Oct 2024
Active
ALSUWAIDI, Mohamed Hassan, He
ActiveLondonW1A 2AA
Born December 1982
Director
Appointed 01 Nov 2024
ALSUWAIDI, Mohamed Hassan, He
LondonW1A 2AA
Born December 1982
Director
01 Nov 2024
Active
BERREBI, Jean-Luc
ActiveLondonW1A 2AA
Born July 1972
Director
Appointed 13 Sept 2020
BERREBI, Jean-Luc
LondonW1A 2AA
Born July 1972
Director
13 Sept 2020
Active
DRAHI, Patrick
ActiveLondonW1A 2AA
Born August 1963
Director
Appointed 30 Oct 2024
DRAHI, Patrick
LondonW1A 2AA
Born August 1963
Director
30 Oct 2024
Active
DREYFUSS, Arthur Clement Fernand
ActiveLondonW1A 2AA
Born September 1985
Director
Appointed 30 Oct 2024
DREYFUSS, Arthur Clement Fernand
LondonW1A 2AA
Born September 1985
Director
30 Oct 2024
Active
HUSSAIN, Murtaza
ActiveLondonW1A 2AA
Born July 1983
Director
Appointed 30 Oct 2024
HUSSAIN, Murtaza
LondonW1A 2AA
Born July 1983
Director
30 Oct 2024
Active
MARTY, Natacha Celine Agatha
ActiveLondonW1A 2AA
Born February 1974
Director
Appointed 10 Dec 2024
MARTY, Natacha Celine Agatha
LondonW1A 2AA
Born February 1974
Director
10 Dec 2024
Active
MOOLJI, Aziz
ActiveLondonW1A 2AA
Born July 1974
Director
Appointed 30 Oct 2024
MOOLJI, Aziz
LondonW1A 2AA
Born July 1974
Director
30 Oct 2024
Active
OKHUIJSEN, Dennis Lodewijk
ActiveLondonW1A 2AA
Born May 1970
Director
Appointed 30 Oct 2024
OKHUIJSEN, Dennis Lodewijk
LondonW1A 2AA
Born May 1970
Director
30 Oct 2024
Active
STEWART, Charles Fyfe
ActiveLondonW1A 2AA
Born December 1969
Director
Appointed 30 Oct 2024
STEWART, Charles Fyfe
LondonW1A 2AA
Born December 1969
Director
30 Oct 2024
Active
MYLWARD, Caroline Sarah
ResignedLondonW1A 2AA
Secretary
Appointed 13 Sept 2020
Resigned 18 Oct 2023
MYLWARD, Caroline Sarah
LondonW1A 2AA
Secretary
13 Sept 2020
Resigned 18 Oct 2023
Resigned
FAHEY, Sebastian
ResignedLondonW1A 2AA
Born May 1981
Director
Appointed 16 Sept 2020
Resigned 30 Oct 2024
FAHEY, Sebastian
LondonW1A 2AA
Born May 1981
Director
16 Sept 2020
Resigned 30 Oct 2024
Resigned
FRANKS, Jayne Louise
ResignedLondonW1A 2AA
Born February 1973
Director
Appointed 16 Sept 2020
Resigned 17 Aug 2022
FRANKS, Jayne Louise
LondonW1A 2AA
Born February 1973
Director
16 Sept 2020
Resigned 17 Aug 2022
Resigned
SAUVAIRE, Thierry Roger Francios Germain
ResignedLondonW1A 2AA
Born December 1963
Director
Appointed 30 Oct 2024
Resigned 10 Dec 2024
SAUVAIRE, Thierry Roger Francios Germain
LondonW1A 2AA
Born December 1963
Director
30 Oct 2024
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Government Of Abu Dhabi
Active1-2 Grosvenor Crescent, LondonSW1X 7EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Government Of Abu Dhabi
1-2 Grosvenor Crescent, LondonSW1X 7EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2024
Active
Bidfair Limited
ActiveLondonW1A 2AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Bidfair Limited
LondonW1A 2AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
25 November 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
25 November 2024
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2020