Introduction
Watch Company
C
CONIC HOLDCO LIMITED
CONIC HOLDCO LIMITED is an active company incorporated on 28 May 2021 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONIC HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13426688
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (1 year ago)
Submitted on 1 July 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Beaufort House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
55 Wells Street London W1T 3PT United Kingdom
From: 28 May 2021To: 15 July 2021
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DAVIS, Alfred Morris
ActiveCricket Field Road, UxbridgeUB8 1QG
Born December 1970
Director
Appointed 28 Feb 2024
DAVIS, Alfred Morris
Cricket Field Road, UxbridgeUB8 1QG
Born December 1970
Director
28 Feb 2024
Active
HOWARD, Benjamin William
ActiveCricket Field Road, UxbridgeUB8 1QG
Born October 1975
Director
Appointed 21 Jun 2021
HOWARD, Benjamin William
Cricket Field Road, UxbridgeUB8 1QG
Born October 1975
Director
21 Jun 2021
Active
MAUGUY, Philippe Robert Francis
ActiveCricket Field Road, UxbridgeUB8 1QG
Born December 1960
Director
Appointed 21 Feb 2022
MAUGUY, Philippe Robert Francis
Cricket Field Road, UxbridgeUB8 1QG
Born December 1960
Director
21 Feb 2022
Active
BOWDEN, Alex Charles Spencer
ResignedLondonW1T 3PT
Born January 1974
Director
Appointed 28 May 2021
Resigned 21 Jun 2021
BOWDEN, Alex Charles Spencer
LondonW1T 3PT
Born January 1974
Director
28 May 2021
Resigned 21 Jun 2021
Resigned
OWENS, Stuart Gordon
ResignedCricket Field Road, UxbridgeUB8 1QG
Born June 1971
Director
Appointed 21 Jun 2021
Resigned 13 Jan 2023
OWENS, Stuart Gordon
Cricket Field Road, UxbridgeUB8 1QG
Born June 1971
Director
21 Jun 2021
Resigned 13 Jan 2023
Resigned
RAYET, Navjot Pandohar
ResignedCricket Field Road, UxbridgeUB8 1QG
Born March 1976
Director
Appointed 21 Jun 2021
Resigned 21 Jun 2021
RAYET, Navjot Pandohar
Cricket Field Road, UxbridgeUB8 1QG
Born March 1976
Director
21 Jun 2021
Resigned 21 Jun 2021
Resigned
SNOW, Benjamin George
ResignedLondonW1T 3PT
Born April 1981
Director
Appointed 28 May 2021
Resigned 21 Jun 2021
SNOW, Benjamin George
LondonW1T 3PT
Born April 1981
Director
28 May 2021
Resigned 21 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Conic Topco Limited
ActiveLondonW1T 3PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Conic Topco Limited
LondonW1T 3PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2021