Introduction
Watch Company
G
GRANT THORNTON KSA HOLDCO NO.1 LTD
GRANT THORNTON KSA HOLDCO NO.1 LTD is an active company incorporated on 20 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.. GRANT THORNTON KSA HOLDCO NO.1 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13861859
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
8 Finsbury Circus London, EC2M 7EA,
Previous Addresses
30 Finsbury Square London EC2A 1AG England
From: 20 January 2022To: 2 June 2025
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADILEH, Imad Mahmoud
ActiveAsh Shaikh Abdullah Al Anqari Street, Riyadh12434
Born May 1980
Director
Appointed 16 Feb 2022
ADILEH, Imad Mahmoud
Ash Shaikh Abdullah Al Anqari Street, Riyadh12434
Born May 1980
Director
16 Feb 2022
Active
COOK, Aisling Laura
ActiveFinsbury Circus, LondonEC2M 7EA
Born February 1985
Director
Appointed 29 Nov 2024
COOK, Aisling Laura
Finsbury Circus, LondonEC2M 7EA
Born February 1985
Director
29 Nov 2024
Active
WOODWARD, Richard Brian
ActiveFinsbury Circus, LondonEC2M 7EA
Born November 1977
Director
Appointed 29 Nov 2024
WOODWARD, Richard Brian
Finsbury Circus, LondonEC2M 7EA
Born November 1977
Director
29 Nov 2024
Active
BEST, Eddie John
ResignedFinsbury Square, LondonEC2A 1AG
Born July 1973
Director
Appointed 20 Jan 2022
Resigned 29 Nov 2024
BEST, Eddie John
Finsbury Square, LondonEC2A 1AG
Born July 1973
Director
20 Jan 2022
Resigned 29 Nov 2024
Resigned
BYERS, Mark Richard
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1959
Director
Appointed 20 Jan 2022
Resigned 29 Nov 2024
BYERS, Mark Richard
Finsbury Square, LondonEC2A 1AG
Born April 1959
Director
20 Jan 2022
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Finsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Grant Thornton Acquisitions No.2 Limited
Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Active
Filing History
32
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2022