Introduction
Watch Company
F
FORDBRIDGE HOLDINGS LTD
FORDBRIDGE HOLDINGS LTD is an active company incorporated on 2 September 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. and 2 other business activities. FORDBRIDGE HOLDINGS LTD was registered 4 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13598993
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 October 2024 - 29 September 2025(13 months)
Type: Dormant
Next Due
Due by 29 June 2027
Period: 30 September 2025 - 29 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
16 Craven Walk London, N16 6BT,
Previous Addresses
Office 7 2a Highfield Avenue London NW11 9ET England
From: 2 September 2021To: 2 January 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDEL, Alex
ActiveCraven Walk, LondonN16 6BT
Born May 1948
Director
Appointed 30 Dec 2021
EDEL, Alex
Craven Walk, LondonN16 6BT
Born May 1948
Director
30 Dec 2021
Active
HIRSCH, Eli
ResignedHighfield Avenue, LondonNW11 9ET
Born June 1978
Director
Appointed 02 Sept 2021
Resigned 30 Dec 2021
HIRSCH, Eli
Highfield Avenue, LondonNW11 9ET
Born June 1978
Director
02 Sept 2021
Resigned 30 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alex Edel
ActiveCraven Walk, LondonN16 6BT
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Mr Alex Edel
Craven Walk, LondonN16 6BT
Born May 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
2 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2022