Introduction
Watch Company
N
NUMA CAPITAL HOLDINGS LIMITED
NUMA CAPITAL HOLDINGS LIMITED is an active company incorporated on 16 February 2021 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.. NUMA CAPITAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13205132
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH United Kingdom
From: 16 February 2021To: 24 November 2025
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 16 Feb 2021
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
16 Feb 2021
Active
SHAHMOON, Amanda Debra
ActivePollen Street, LondonW1S 1NJ
Born January 1991
Director
Appointed 31 Mar 2026
SHAHMOON, Amanda Debra
Pollen Street, LondonW1S 1NJ
Born January 1991
Director
31 Mar 2026
Active
SHAHMOON, Emily Raquel
ActivePollen Street, LondonW1S 1NJ
Born May 1997
Director
Appointed 31 Mar 2026
SHAHMOON, Emily Raquel
Pollen Street, LondonW1S 1NJ
Born May 1997
Director
31 Mar 2026
Active
SHAHMOON, Lauren Estee
ActivePollen Street, LondonW1S 1NJ
Born August 1992
Director
Appointed 31 Mar 2026
SHAHMOON, Lauren Estee
Pollen Street, LondonW1S 1NJ
Born August 1992
Director
31 Mar 2026
Active
SHAHMOON, Elena
ResignedPollen Street, LondonW1S 1NJ
Born September 1967
Director
Appointed 16 Feb 2021
Resigned 31 Mar 2026
SHAHMOON, Elena
Pollen Street, LondonW1S 1NJ
Born September 1967
Director
16 Feb 2021
Resigned 31 Mar 2026
Resigned
SHAHMOON, Eli Allen
ResignedPollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 16 Feb 2021
Resigned 31 Mar 2026
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
16 Feb 2021
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eli Allen Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Mr Eli Allen Shahmoon
Pollen Street, LondonW1S 1NJ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Youssif Farook
CeasedSt George Street, LondonW1S 2FH
Born January 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 22 Dec 2021
Youssif Farook
St George Street, LondonW1S 2FH
Born January 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 22 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2021