Introduction
Watch Company
M
MULTIPLY HOLDCO LIMITED
MULTIPLY HOLDCO LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MULTIPLY HOLDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13641342
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
36 Queen Street 6th Floor London, EC4R 1BN,
Previous Addresses
21 Queen Anne's Gate London SW1H 9BU United Kingdom
From: 24 September 2021To: 7 August 2023
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HERNANDEZ, Maurice Andre
ActiveQueen Street, LondonEC4R 1BN
Secretary
Appointed 24 Sept 2021
HERNANDEZ, Maurice Andre
Queen Street, LondonEC4R 1BN
Secretary
24 Sept 2021
Active
HERNANDEZ, Maurice Andre
ActiveQueen Street, LondonEC4R 1BN
Born January 1981
Director
Appointed 08 Dec 2023
HERNANDEZ, Maurice Andre
Queen Street, LondonEC4R 1BN
Born January 1981
Director
08 Dec 2023
Active
MALINOWSKI, Adam Dawid
ActiveQueen Street, LondonEC4R 1BN
Born August 1986
Director
Appointed 24 Sept 2021
MALINOWSKI, Adam Dawid
Queen Street, LondonEC4R 1BN
Born August 1986
Director
24 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Villa Topco Limited
ActiveQueen Street, LondonEC4R 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Villa Topco Limited
Queen Street, LondonEC4R 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 November 2022
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2021