Introduction
Watch Company
U
UKNETHHOLDINGS LIMITED
UKNETHHOLDINGS LIMITED is an active company incorporated on 23 August 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.. UKNETHHOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13579279
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 September 2024 - 31 December 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
, Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
From: 22 July 2024To: 12 November 2024
, 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
From: 28 July 2023To: 22 July 2024
, the Old Town Hall 4 Queens Road, London, SW19 8YB, United Kingdom
From: 23 August 2021To: 28 July 2023
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABOUZEID, Nehme
Active4 Thomas More Square, LondonE1W 1YW
Born December 1971
Director
Appointed 16 Jul 2024
ABOUZEID, Nehme
4 Thomas More Square, LondonE1W 1YW
Born December 1971
Director
16 Jul 2024
Active
KOOGER, Howard Jan
Active4 Thomas More Square, LondonE1W 1YW
Born March 1960
Director
Appointed 13 Jul 2023
KOOGER, Howard Jan
4 Thomas More Square, LondonE1W 1YW
Born March 1960
Director
13 Jul 2023
Active
BATESON, Benjamin James Anthony
Resigned45 Fitzroy Street, FitzroviaW1T 6EB
Born June 1988
Director
Appointed 13 Jul 2023
Resigned 16 Jul 2024
BATESON, Benjamin James Anthony
45 Fitzroy Street, FitzroviaW1T 6EB
Born June 1988
Director
13 Jul 2023
Resigned 16 Jul 2024
Resigned
NIXON, Edward John
Resigned45 Fitzroy Street, FitzroviaW1T 6EB
Born November 1974
Director
Appointed 23 Aug 2021
Resigned 13 Jul 2023
NIXON, Edward John
45 Fitzroy Street, FitzroviaW1T 6EB
Born November 1974
Director
23 Aug 2021
Resigned 13 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Marco Spadin
Ceased4 Thomas More Square, LondonE1W 1YW
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2023
Ceased 20 Jun 2023
Mr Marco Spadin
4 Thomas More Square, LondonE1W 1YW
Born August 1974
Ownership of shares 75 to 100 percent
20 Jun 2023
Ceased 20 Jun 2023
Ceased
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Neth Hospitality Investment Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Mr Edward John Nixon
Ceased4 Queens Road, LondonSW19 8YB
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Ceased 20 Jun 2023
Mr Edward John Nixon
4 Queens Road, LondonSW19 8YB
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Ceased 20 Jun 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021