Introduction
Watch Company
F
FONTANA UK HOLDINGS LIMITED
FONTANA UK HOLDINGS LIMITED is an active company incorporated on 17 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FONTANA UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13922678
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 21 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
18th Floor 125 Old Broad Street London, EC2N 1AR,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARRAN, Leo David Lechmere
Active125 Old Broad Street, LondonEC2N 1AR
Secretary
Appointed 17 Feb 2022
BARRAN, Leo David Lechmere
125 Old Broad Street, LondonEC2N 1AR
Secretary
17 Feb 2022
Active
BARRAN, Leo David Lechmere
Active125 Old Broad Street, LondonEC2N 1AR
Born December 1973
Director
Appointed 01 Dec 2022
BARRAN, Leo David Lechmere
125 Old Broad Street, LondonEC2N 1AR
Born December 1973
Director
01 Dec 2022
Active
FREISENBRUCH, William Justin
ActiveOld Broad Street, LondonEC2N 1AR
Born July 1974
Director
Appointed 27 Jun 2024
FREISENBRUCH, William Justin
Old Broad Street, LondonEC2N 1AR
Born July 1974
Director
27 Jun 2024
Active
UPADHYAYA, Divyesh Dinesh
Active125 Old Broad Street, LondonEC2N 1AR
Born January 1971
Director
Appointed 17 Feb 2022
UPADHYAYA, Divyesh Dinesh
125 Old Broad Street, LondonEC2N 1AR
Born January 1971
Director
17 Feb 2022
Active
BRANAGAN, Ian David
Resigned125 Old Broad Street, LondonEC2N 1AR
Born January 1968
Director
Appointed 17 Feb 2022
Resigned 01 Dec 2022
BRANAGAN, Ian David
125 Old Broad Street, LondonEC2N 1AR
Born January 1968
Director
17 Feb 2022
Resigned 01 Dec 2022
Resigned
BRENNAN, Hugh Richard
Resigned125 Old Broad Street, LondonEC2N 1AR
Born March 1977
Director
Appointed 17 Feb 2022
Resigned 27 Jun 2024
BRENNAN, Hugh Richard
125 Old Broad Street, LondonEC2N 1AR
Born March 1977
Director
17 Feb 2022
Resigned 27 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Renaissancere Holdings Ltd.
Active12 Crow Lane, PembrokeHM19
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Renaissancere Holdings Ltd.
12 Crow Lane, PembrokeHM19
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2022