Introduction
Watch Company
C
CHAMOIS HOLDINGS LIMITED
CHAMOIS HOLDINGS LIMITED is an active company incorporated on 16 October 2020 with the registered office located in Shoreham-By-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAMOIS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12957943
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 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 16 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
5 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea, BN43 5FF,
Previous Addresses
Unit 8, the Centre Holywell Business Park Southam Warwickshire CV47 0FP United Kingdom
From: 16 October 2020To: 9 May 2025
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JANSEN, Yvo Jeroen
ActiveThijsseweg, Delft2629JA
Born January 1970
Director
Appointed 05 May 2022
JANSEN, Yvo Jeroen
Thijsseweg, Delft2629JA
Born January 1970
Director
05 May 2022
Active
SPICK, Joanne Gillian
Active5 Cecil Pashley Way, Shoreham-By-SeaBN43 5FF
Born November 1968
Director
Appointed 01 Apr 2023
SPICK, Joanne Gillian
5 Cecil Pashley Way, Shoreham-By-SeaBN43 5FF
Born November 1968
Director
01 Apr 2023
Active
MORGAN, Julie Ann Elizabeth
ResignedThe Centre, SouthamCV47 0FP
Secretary
Appointed 16 Oct 2020
Resigned 05 May 2022
MORGAN, Julie Ann Elizabeth
The Centre, SouthamCV47 0FP
Secretary
16 Oct 2020
Resigned 05 May 2022
Resigned
COWAN, David Jonathan
ResignedSt. James's Street, LondonSW1A 1HJ
Born September 1978
Director
Appointed 05 May 2022
Resigned 23 Feb 2023
COWAN, David Jonathan
St. James's Street, LondonSW1A 1HJ
Born September 1978
Director
05 May 2022
Resigned 23 Feb 2023
Resigned
MORGAN, Julie Ann Elizabeth
ResignedThe Centre, SouthamCV47 0FP
Born March 1963
Director
Appointed 16 Oct 2020
Resigned 05 May 2022
MORGAN, Julie Ann Elizabeth
The Centre, SouthamCV47 0FP
Born March 1963
Director
16 Oct 2020
Resigned 05 May 2022
Resigned
MORGAN, Neil Anthony
ResignedThe Centre, SouthamCV47 0FP
Born October 1961
Director
Appointed 16 Oct 2020
Resigned 05 May 2022
MORGAN, Neil Anthony
The Centre, SouthamCV47 0FP
Born October 1961
Director
16 Oct 2020
Resigned 05 May 2022
Resigned
SHAN, Jonathan Kumar
ResignedThe Centre, SouthamCV47 0FP
Born June 1966
Director
Appointed 16 Oct 2020
Resigned 21 Oct 2024
SHAN, Jonathan Kumar
The Centre, SouthamCV47 0FP
Born June 1966
Director
16 Oct 2020
Resigned 21 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 12 Sept 2025
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
12 Sept 2025
Active
Bdc V Gp Llp
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Bdc V Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2025
Active
Nmi Uk Holdco Limited
Ceased7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2022
Ceased 12 Sept 2025
Nmi Uk Holdco Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2022
Ceased 12 Sept 2025
Ceased
Neil Anthony Morgan
CeasedThe Centre, SouthamCV47 0FP
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Ceased 05 May 2022
Neil Anthony Morgan
The Centre, SouthamCV47 0FP
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Ceased 05 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2022
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2021