Introduction
Watch Company
R
RORY MACDONALD HOLDINGS LTD
RORY MACDONALD HOLDINGS LTD is an active company incorporated on 9 October 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.. RORY MACDONALD HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12941628
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
22 Chancery Lane London, WC2A 1LS,
Previous Addresses
15 Wood Vale Forest Hill London SE23 3DS United Kingdom
From: 9 October 2020To: 18 October 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACDONALD, Rory
ActiveChancery Lane, LondonWC2A 1LS
Born July 1984
Director
Appointed 09 Oct 2020
MACDONALD, Rory
Chancery Lane, LondonWC2A 1LS
Born July 1984
Director
09 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rory Macdonald
ActiveChancery Lane, LondonWC2A 1LS
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2020
Mr Rory Macdonald
Chancery Lane, LondonWC2A 1LS
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2024
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022