Introduction
Watch Company
N
NAMT HOLDCO LIMITED
NAMT HOLDCO LIMITED is an active company incorporated on 15 April 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.. NAMT HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13338952
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
5 Seaforth Place London, SW1E 6AB,
Previous Addresses
22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom
From: 16 April 2021To: 19 October 2021
3 More London Riverside London SE1 2AQ United Kingdom
From: 15 April 2021To: 16 April 2021
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAXWELL, David Cleland
ActiveSeaforth Place, LondonSW1E 6AB
Born September 1978
Director
Appointed 15 Apr 2021
MAXWELL, David Cleland
Seaforth Place, LondonSW1E 6AB
Born September 1978
Director
15 Apr 2021
Active
TROTT, Gary Keith
ActiveSeaforth Place, LondonSW1E 6AB
Born March 1972
Director
Appointed 15 Apr 2021
TROTT, Gary Keith
Seaforth Place, LondonSW1E 6AB
Born March 1972
Director
15 Apr 2021
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 15 Apr 2021
Resigned 15 Apr 2021
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
15 Apr 2021
Resigned 15 Apr 2021
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 15 Apr 2021
Resigned 15 Apr 2021
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
15 Apr 2021
Resigned 15 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 15 Apr 2021
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 15 Apr 2021
Ceased
Mr David Cleland Maxwell
ActiveArtillery Row, LondonSW1P 1RL
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2021
Mr David Cleland Maxwell
Artillery Row, LondonSW1P 1RL
Born September 1978
Ownership of shares 75 to 100 percent
15 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2021