Introduction
Watch Company
T
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED is an dissolved company incorporated on 7 October 2021 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13666588
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2022 (3 years ago)
Submitted on 6 October 2022 (3 years ago)
Next Due
Due by N/A
Address
C/O JAMES COWPER KRESTON The White Building 1-4 Cumberland Place Southampton, SO15 2NP,
Previous Addresses
12 Conduit Street London W1S 2XH England
From: 3 February 2022To: 5 April 2022
10 Queen Street Place London EC4R 1AG United Kingdom
From: 7 October 2021To: 3 February 2022
15 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Capital Update
Nov 21
Capital Statement Capital Company With D...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HARRISON, Natalie
ActiveConduit Street, LondonW1S 2XH
Born November 1980
Director
Appointed 02 Feb 2022
HARRISON, Natalie
Conduit Street, LondonW1S 2XH
Born November 1980
Director
02 Feb 2022
Active
MATON, Serge Philippe Maurice Auguste
ActiveConduit Street, LondonW1S 2XH
Born August 1969
Director
Appointed 02 Feb 2022
MATON, Serge Philippe Maurice Auguste
Conduit Street, LondonW1S 2XH
Born August 1969
Director
02 Feb 2022
Active
MARTIN, Anna Clare
ResignedQueen Street Place, LondonEC4R 1AG
Born October 1978
Director
Appointed 07 Oct 2021
Resigned 02 Feb 2022
MARTIN, Anna Clare
Queen Street Place, LondonEC4R 1AG
Born October 1978
Director
07 Oct 2021
Resigned 02 Feb 2022
Resigned
MARTIN, Edward William Joseph
ResignedQueen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 07 Oct 2021
Resigned 02 Feb 2022
MARTIN, Edward William Joseph
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
07 Oct 2021
Resigned 02 Feb 2022
Resigned
MARTIN, Thomas Richard Eliot
ResignedQueen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 07 Oct 2021
Resigned 02 Feb 2022
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
07 Oct 2021
Resigned 02 Feb 2022
Resigned
PRESCOTT-BRANN, Landen Robert
ResignedQueen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 07 Oct 2021
Resigned 02 Feb 2022
PRESCOTT-BRANN, Landen Robert
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
07 Oct 2021
Resigned 02 Feb 2022
Resigned
TURNER, Graham
ResignedQueen Street Place, LondonEC4R 1AG
Born May 1963
Director
Appointed 07 Oct 2021
Resigned 07 Oct 2021
TURNER, Graham
Queen Street Place, LondonEC4R 1AG
Born May 1963
Director
07 Oct 2021
Resigned 07 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Breo Hundred Ltd
ActiveConduit Street, LondonW1S 2XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2022
Breo Hundred Ltd
Conduit Street, LondonW1S 2XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2022
Active
Thomas Richard Eliot Martin
CeasedConduit Street, LondonW1S 2XH
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Ceased 02 Feb 2022
Thomas Richard Eliot Martin
Conduit Street, LondonW1S 2XH
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
16 Nov 2021
Ceased 02 Feb 2022
Ceased
Mr Edward William Joseph Martin
CeasedConduit Street, LondonW1S 2XH
Born April 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2021
Ceased 02 Feb 2022
Mr Edward William Joseph Martin
Conduit Street, LondonW1S 2XH
Born April 1979
Voting rights 25 to 50 percent
07 Oct 2021
Ceased 02 Feb 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
18 September 2024
20 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
20 August 2024
2 June 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 June 2023
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2021
30 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021