Introduction
Watch Company
S
SMARSH UK HOLDCO LIMITED
SMARSH UK HOLDCO LIMITED is an active company incorporated on 10 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.. SMARSH UK HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13838629
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
From: 10 January 2022To: 2 January 2024
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOODKIND, Ian Bradley
Active5th Floor, LondonEC3V 9DU
Born November 1974
Director
Appointed 15 Jan 2026
GOODKIND, Ian Bradley
5th Floor, LondonEC3V 9DU
Born November 1974
Director
15 Jan 2026
Active
GOODMAN, Kim
Active5th Floor, LondonEC3V 9DU
Born May 1965
Director
Appointed 23 Aug 2022
GOODMAN, Kim
5th Floor, LondonEC3V 9DU
Born May 1965
Director
23 Aug 2022
Active
AGLE, Brian Elmer
Resigned283-288 High Holborn, LondonWC1V 7HP
Born October 1962
Director
Appointed 10 Jan 2022
Resigned 23 Aug 2022
AGLE, Brian Elmer
283-288 High Holborn, LondonWC1V 7HP
Born October 1962
Director
10 Jan 2022
Resigned 23 Aug 2022
Resigned
BROLSMA, David Porter
Resigned5th Floor, LondonEC3V 9DU
Born June 1967
Director
Appointed 23 Jan 2025
Resigned 12 Sept 2025
BROLSMA, David Porter
5th Floor, LondonEC3V 9DU
Born June 1967
Director
23 Jan 2025
Resigned 12 Sept 2025
Resigned
CAGLE, Michael David
Resigned5th Floor, LondonEC3V 9DU
Born March 1978
Director
Appointed 26 Jan 2023
Resigned 23 Jan 2025
CAGLE, Michael David
5th Floor, LondonEC3V 9DU
Born March 1978
Director
26 Jan 2023
Resigned 23 Jan 2025
Resigned
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2022