Introduction
Watch Company
A
AEGLETES III HOLDCO LIMITED
AEGLETES III HOLDCO LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AEGLETES III HOLDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13665453
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
No.1 Forbury Place 43 Forbury Road Reading, RG1 3JH,
Previous Addresses
3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom
From: 6 October 2021To: 27 June 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
O'CONNOR, Bernard Michael
Active43 Forbury Road, ReadingRG1 3JH
Secretary
Appointed 15 Nov 2024
O'CONNOR, Bernard Michael
43 Forbury Road, ReadingRG1 3JH
Secretary
15 Nov 2024
Active
GALLAGHER, Stephen James
Active43 Forbury Road, ReadingRG1 3JH
Born December 1976
Director
Appointed 12 Jul 2024
GALLAGHER, Stephen James
43 Forbury Road, ReadingRG1 3JH
Born December 1976
Director
12 Jul 2024
Active
KIRBY, Jon
Active43 Forbury Road, ReadingRG1 3JH
Born December 1972
Director
Appointed 26 Jun 2024
KIRBY, Jon
43 Forbury Road, ReadingRG1 3JH
Born December 1972
Director
26 Jun 2024
Active
MURPHY, Andrea
Active43 Forbury Road, ReadingRG1 3JH
Born September 1981
Director
Appointed 26 Jun 2024
MURPHY, Andrea
43 Forbury Road, ReadingRG1 3JH
Born September 1981
Director
26 Jun 2024
Active
GILL, Kathryn
Resigned43 Forbury Road, ReadingRG1 3JH
Secretary
Appointed 12 Jul 2024
Resigned 15 Nov 2024
GILL, Kathryn
43 Forbury Road, ReadingRG1 3JH
Secretary
12 Jul 2024
Resigned 15 Nov 2024
Resigned
COGLEY, Jason David
Resigned43 Forbury Road, ReadingRG1 3JH
Born January 1972
Director
Appointed 06 Oct 2021
Resigned 26 Jun 2024
COGLEY, Jason David
43 Forbury Road, ReadingRG1 3JH
Born January 1972
Director
06 Oct 2021
Resigned 26 Jun 2024
Resigned
DISLEY, Steven Graeme
Resigned200 Bay Street, Toronto, On M5j 2j1
Born January 1989
Director
Appointed 06 Oct 2021
Resigned 26 Jun 2024
DISLEY, Steven Graeme
200 Bay Street, Toronto, On M5j 2j1
Born January 1989
Director
06 Oct 2021
Resigned 26 Jun 2024
Resigned
MONCIK, Brian Jared
Resigned200 Bay Street, Toronto, On M5j 2j1
Born May 1975
Director
Appointed 06 Oct 2021
Resigned 26 Jun 2024
MONCIK, Brian Jared
200 Bay Street, Toronto, On M5j 2j1
Born May 1975
Director
06 Oct 2021
Resigned 26 Jun 2024
Resigned
OSORIO, Alina Mihaela
Resigned200 Bay Street, Toronto, On M5j 2j1
Born October 1966
Director
Appointed 06 Oct 2021
Resigned 26 Jun 2024
OSORIO, Alina Mihaela
200 Bay Street, Toronto, On M5j 2j1
Born October 1966
Director
06 Oct 2021
Resigned 26 Jun 2024
Resigned
TALEB, Othman
Resigned200 Bay Street, Toronto, On M5j 2j1
Born September 1988
Director
Appointed 06 Oct 2021
Resigned 22 Feb 2023
TALEB, Othman
200 Bay Street, Toronto, On M5j 2j1
Born September 1988
Director
06 Oct 2021
Resigned 22 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sse Energy Supply Limited
ActiveNo. 1 Forbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Sse Energy Supply Limited
No. 1 Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Jean-Guy Desjardins
CeasedMcgill College Suite 800, Quebec H3a 3m8
Born October 1944
Nature of Control
Significant influence or control
Notified 06 Oct 2021
Ceased 26 Jun 2024
Jean-Guy Desjardins
Mcgill College Suite 800, Quebec H3a 3m8
Born October 1944
Significant influence or control
06 Oct 2021
Ceased 26 Jun 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2025
28 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 June 2024
27 June 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 June 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
16 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 October 2023
12 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2021
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2021