Introduction
Watch Company
C
CAELUS BIDCO LTD
CAELUS BIDCO LTD is an active company incorporated on 25 June 2021 with the registered office located in Whiteley, Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAELUS BIDCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13478680
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7AD,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 25 June 2021To: 15 October 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 15 Oct 2021
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
15 Oct 2021
Active
HANNA, Holt William John
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born July 1977
Director
Appointed 25 Jun 2021
HANNA, Holt William John
Forum 4, Whiteley, FarehamPO15 7AD
Born July 1977
Director
25 Jun 2021
Active
SUGIARTO, Selina
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born October 1987
Director
Appointed 15 Nov 2024
SUGIARTO, Selina
Forum 4, Whiteley, FarehamPO15 7AD
Born October 1987
Director
15 Nov 2024
Active
BERG, Marcus Alarik
Resigned25 Golden Square, LondonW1F 9LU
Born June 1989
Director
Appointed 25 Jun 2021
Resigned 15 Nov 2024
BERG, Marcus Alarik
25 Golden Square, LondonW1F 9LU
Born June 1989
Director
25 Jun 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caelus Midco Ltd
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Caelus Midco Ltd
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
19 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2021
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
5 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2021
5 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2021