Introduction
Watch Company
S
SHMXC HOLDCO NO.2 LIMITED
SHMXC HOLDCO NO.2 LIMITED is an active company incorporated on 20 August 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.2 LIMITED was registered 4 years ago.(SIC: 94990)
Status
active
Active since 4 years ago
Company No
13576657
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
180 The Strand London, WC2R 1EA,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARNIE, Andrew Ronald
ActiveThe Strand, LondonWC2R 1EA
Born February 1974
Director
Appointed 20 Aug 2021
CARNIE, Andrew Ronald
The Strand, LondonWC2R 1EA
Born February 1974
Director
20 Aug 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 20 Aug 2021
Resigned 27 Nov 2023
JONES, Nicholas Keith Arthur
The Strand, LondonWC2R 1EA
Born September 1963
Director
20 Aug 2021
Resigned 27 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Strand, LondonWC2R 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Shmxc Holdco No.1 Limited
The Strand, LondonWC2R 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 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
10 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2023
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2022