Introduction
Watch Company
S
SDF FAS 1 HOLDCO LIMITED
SDF FAS 1 HOLDCO LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SDF FAS 1 HOLDCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13643926
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
ATRI7 4 LIMITED
From: 27 September 2021To: 16 October 2023
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 27 Sept 2021
CASTLE, Samuel Joseph
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
27 Sept 2021
Active
GREEN, Daniel Edward
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 16 Oct 2023
GREEN, Daniel Edward
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
16 Oct 2023
Active
HENRY, Nigel John
ActiveStirling Way, BorehamwoodWD6 2FX
Born July 1964
Director
Appointed 16 Oct 2023
HENRY, Nigel John
Stirling Way, BorehamwoodWD6 2FX
Born July 1964
Director
16 Oct 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sc Fas 1 Holdco Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Sc Fas 1 Holdco Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Dg Fas 1 Holdco Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Dg Fas 1 Holdco Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 16 Oct 2023
Fusion Global Investments Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
16 Oct 2023
Active
Samuel Castle
CeasedStirling Way, BorehamwoodWD6 2FX
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 16 Oct 2023
Samuel Castle
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 16 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
16 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2023
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022