Introduction
Watch Company
N
NEW CAVENDISH HOLDING LIMITED
NEW CAVENDISH HOLDING LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW CAVENDISH HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13828384
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Inner Circle Regent's Park London, NW1 4NS,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
KANE-ROBERTS, Clare
ActiveRegent's Park, LondonNW1 4NS
Secretary
Appointed 13 Jun 2024
KANE-ROBERTS, Clare
Regent's Park, LondonNW1 4NS
Secretary
13 Jun 2024
Active
DUPIN-NATON, Agathe
ActiveRegent's Park, LondonNW1 4NS
Born April 1970
Director
Appointed 05 Jan 2022
DUPIN-NATON, Agathe
Regent's Park, LondonNW1 4NS
Born April 1970
Director
05 Jan 2022
Active
EL-GHALI SENHAJI, Kamil
ActiveRegents Park, LondonNW1 4NS
Born October 1979
Director
Appointed 19 Jun 2024
EL-GHALI SENHAJI, Kamil
Regents Park, LondonNW1 4NS
Born October 1979
Director
19 Jun 2024
Active
MAURY, Pascal
ActiveRue Des Pirogues De Bercy, Paris70512
Born August 1971
Director
Appointed 29 Aug 2023
MAURY, Pascal
Rue Des Pirogues De Bercy, Paris70512
Born August 1971
Director
29 Aug 2023
Active
VINE, Jessica
ResignedRegent's Park, LondonNW1 4NS
Secretary
Appointed 16 Mar 2023
Resigned 13 Jun 2024
VINE, Jessica
Regent's Park, LondonNW1 4NS
Secretary
16 Mar 2023
Resigned 13 Jun 2024
Resigned
MOISY, Anne-Gaëlle
ResignedRegent's Park, LondonNW1 4NS
Born April 1983
Director
Appointed 29 Aug 2023
Resigned 06 Jun 2024
MOISY, Anne-Gaëlle
Regent's Park, LondonNW1 4NS
Born April 1983
Director
29 Aug 2023
Resigned 06 Jun 2024
Resigned
MOURGUE D'ALGUE, Bruno
ResignedRegent's Park, LondonNW1 4NS
Born February 1973
Director
Appointed 05 Jan 2022
Resigned 29 Sept 2023
MOURGUE D'ALGUE, Bruno
Regent's Park, LondonNW1 4NS
Born February 1973
Director
05 Jan 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 30 Jun 2022
Galileo Global Education Uk Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Ceased 30 Jun 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023
14 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022