Introduction
Watch Company
I
IGUAZU MIDCO 1 LIMITED
IGUAZU MIDCO 1 LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IGUAZU MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13789216
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
C/O Stuart Turner Limited 45-47 Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 8 December 2021To: 17 March 2022
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Dominic Graham
Active45-47 Market Place, Henley-On-ThamesRG9 2AD
Born May 1976
Director
Appointed 10 Jan 2025
HILL, Dominic Graham
45-47 Market Place, Henley-On-ThamesRG9 2AD
Born May 1976
Director
10 Jan 2025
Active
NILSSON, Angela Jean
Active45-47 Market Place, Henley-On-ThamesRG9 2AD
Born October 1975
Director
Appointed 10 Jan 2025
NILSSON, Angela Jean
45-47 Market Place, Henley-On-ThamesRG9 2AD
Born October 1975
Director
10 Jan 2025
Active
RITCHIE, Neil James
Active45-47 Market Place, Henley-On-ThamesRG9 2AD
Born May 1971
Director
Appointed 02 Mar 2026
RITCHIE, Neil James
45-47 Market Place, Henley-On-ThamesRG9 2AD
Born May 1971
Director
02 Mar 2026
Active
ELKINGTON, Charles Edward Nicholas
Resigned33 Gutter Lane, LondonEC2V 8AS
Born December 1970
Director
Appointed 08 Dec 2021
Resigned 10 Jan 2025
ELKINGTON, Charles Edward Nicholas
33 Gutter Lane, LondonEC2V 8AS
Born December 1970
Director
08 Dec 2021
Resigned 10 Jan 2025
Resigned
LAI, Zoe Cheuk Yee
Resigned33 Gutter Lane, LondonEC2V 8AS
Born April 1993
Director
Appointed 08 Dec 2021
Resigned 10 Jan 2025
LAI, Zoe Cheuk Yee
33 Gutter Lane, LondonEC2V 8AS
Born April 1993
Director
08 Dec 2021
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gullfoss Topco Limited
CeasedLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Ceased 26 Jan 2022
Gullfoss Topco Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Ceased 26 Jan 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
24 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 March 2022
17 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 March 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
27 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2021