Introduction
Watch Company
S
SHMXC HOLDCO NO.1 LIMITED
SHMXC HOLDCO NO.1 LIMITED is an active company incorporated on 8 February 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. SHMXC HOLDCO NO.1 LIMITED was registered 5 years ago.(SIC: 94990)
Status
active
Active since 5 years ago
Company No
13185628
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 July 2025 (9 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Small Company
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
MEMBERSHIP COLLECTIVE GROUP LIMITED
From: 8 February 2021To: 10 September 2021
Address
180 The Strand London, WC2R 1EA,
Previous Addresses
, Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom
From: 8 February 2021To: 8 September 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARNIE, Andrew Ronald
ActiveThe Strand, LondonWC2R 1EA
Born February 1974
Director
Appointed 07 Sept 2021
CARNIE, Andrew Ronald
The Strand, LondonWC2R 1EA
Born February 1974
Director
07 Sept 2021
Active
THOMSON, Neil Hamilton
ActiveThe Strand, LondonWC2R 1EA
Born October 1970
Director
Appointed 22 Aug 2025
THOMSON, Neil Hamilton
The Strand, LondonWC2R 1EA
Born October 1970
Director
22 Aug 2025
Active
ALLEN, Thomas Glassbrooke
ResignedThe Strand, LondonWC2R 1EA
Born October 1982
Director
Appointed 27 Nov 2023
Resigned 22 Aug 2025
ALLEN, Thomas Glassbrooke
The Strand, LondonWC2R 1EA
Born October 1982
Director
27 Nov 2023
Resigned 22 Aug 2025
Resigned
JONES, Nicholas Keith Arthur
ResignedThe Strand, LondonWC2R 1EA
Born September 1963
Director
Appointed 07 Sept 2021
Resigned 27 Nov 2023
JONES, Nicholas Keith Arthur
The Strand, LondonWC2R 1EA
Born September 1963
Director
07 Sept 2021
Resigned 27 Nov 2023
Resigned
NUGENT, Bradford Brewer
ResignedLos Angeles90069
Born December 1979
Director
Appointed 08 Feb 2021
Resigned 07 Sept 2021
NUGENT, Bradford Brewer
Los Angeles90069
Born December 1979
Director
08 Feb 2021
Resigned 07 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ronald Wayne Burkle
ActiveThe Strand, LondonWC2R 1EA
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2021
Mr Ronald Wayne Burkle
The Strand, LondonWC2R 1EA
Born November 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2021
Active
Mr Bradford Brewer Nugent
CeasedLos Angeles90069
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 07 Sept 2021
Mr Bradford Brewer Nugent
Los Angeles90069
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 07 Sept 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2022
9 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 September 2021
8 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021