Introduction
Watch Company
G
GOLDCLIPPER HOLDINGS LIMITED
GOLDCLIPPER HOLDINGS LIMITED is an active company incorporated on 25 November 2021 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOLDCLIPPER HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13765494
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
35 Beresford Road Kingston Upon Thames, KT2 6LP,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEPBURN, Jamie Patrick William
ActiveBeresford Road, Kingston Upon ThamesKT2 6LP
Born September 1966
Director
Appointed 25 Nov 2021
HEPBURN, Jamie Patrick William
Beresford Road, Kingston Upon ThamesKT2 6LP
Born September 1966
Director
25 Nov 2021
Active
UNDERWOOD, Jon
ActiveBeresford Road, Kingston Upon ThamesKT2 6LP
Born May 1972
Director
Appointed 23 Mar 2022
UNDERWOOD, Jon
Beresford Road, Kingston Upon ThamesKT2 6LP
Born May 1972
Director
23 Mar 2022
Active
WALSH, John Paul
ActiveBeresford Road, Kingston Upon ThamesKT2 6LP
Born July 1965
Director
Appointed 25 Nov 2021
WALSH, John Paul
Beresford Road, Kingston Upon ThamesKT2 6LP
Born July 1965
Director
25 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Paul Walsh
ActiveBeresford Road, Kingston Upon ThamesKT2 6LP
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2022
Mr John Paul Walsh
Beresford Road, Kingston Upon ThamesKT2 6LP
Born July 1965
Ownership of shares 25 to 50 percent
01 Mar 2022
Active
Mr Jamie Patrick William Hepburn
CeasedBeresford Road, Kingston Upon ThamesKT2 6LP
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Ceased 31 Jul 2023
Mr Jamie Patrick William Hepburn
Beresford Road, Kingston Upon ThamesKT2 6LP
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Ceased 31 Jul 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2023
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 March 2022