Introduction
Watch Company
M
MAY HOLDCO 2 LIMITED
MAY HOLDCO 2 LIMITED is an dissolved company incorporated on 17 February 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAY HOLDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13923446
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 20 January 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2024 (2 years ago)
Submitted on 22 February 2024 (2 years ago)
Next Due
Due by N/A
Address
Gresham House, 5-7 St. Pauls Street Leeds, LS1 2JG,
Previous Addresses
The Cursitor, 38 Chancery Lane London WC2A 1EN England
From: 2 November 2022To: 3 November 2022
6B Parkway Porters Wood St. Albans AL3 6PA England
From: 17 February 2022To: 2 November 2022
16 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
3
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 20 Feb 2023
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
20 Feb 2023
Active
GEMMELL, Derek Greig
ActiveSt. Pauls Street, LeedsLS1 2JG
Born October 1973
Director
Appointed 12 Oct 2022
GEMMELL, Derek Greig
St. Pauls Street, LeedsLS1 2JG
Born October 1973
Director
12 Oct 2022
Active
GRAVES, Mark, Dr
ActiveSt. Pauls Street, LeedsLS1 2JG
Born January 1969
Director
Appointed 12 Oct 2022
GRAVES, Mark, Dr
St. Pauls Street, LeedsLS1 2JG
Born January 1969
Director
12 Oct 2022
Active
MARTIN, Douglas Robert
ActiveSt. Pauls Street, LeedsLS1 2JG
Born July 1980
Director
Appointed 12 Oct 2022
MARTIN, Douglas Robert
St. Pauls Street, LeedsLS1 2JG
Born July 1980
Director
12 Oct 2022
Active
NAYLOR, Katharine
ActiveSt. Pauls Street, LeedsLS1 2JG
Born October 1970
Director
Appointed 12 Oct 2022
NAYLOR, Katharine
St. Pauls Street, LeedsLS1 2JG
Born October 1970
Director
12 Oct 2022
Active
GRAVES, Mark, Dr
ResignedChancery Lane, LondonWC2A 1EN
Born January 1969
Director
Appointed 12 Oct 2022
Resigned 12 Oct 2022
GRAVES, Mark, Dr
Chancery Lane, LondonWC2A 1EN
Born January 1969
Director
12 Oct 2022
Resigned 12 Oct 2022
Resigned
MAY, Julia Mary, Lady
ResignedSt. Pauls Street, LeedsLS1 2JG
Born May 1967
Director
Appointed 12 Oct 2022
Resigned 31 Mar 2023
MAY, Julia Mary, Lady
St. Pauls Street, LeedsLS1 2JG
Born May 1967
Director
12 Oct 2022
Resigned 31 Mar 2023
Resigned
MAY, Julia Mary, Lady
ResignedChancery Lane, LondonWC2A 1EN
Born May 1967
Director
Appointed 17 Feb 2022
Resigned 12 Oct 2022
MAY, Julia Mary, Lady
Chancery Lane, LondonWC2A 1EN
Born May 1967
Director
17 Feb 2022
Resigned 12 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pioneer Bidco Limited
ActiveSlingsby Place, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Pioneer Bidco Limited
Slingsby Place, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Active
Dr Mark Graves
CeasedPorters Wood, St. AlbansAL3 6PA
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2022
Ceased 12 Oct 2022
Dr Mark Graves
Porters Wood, St. AlbansAL3 6PA
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2022
Ceased 12 Oct 2022
Ceased
Lady Julia Mary May
CeasedChancery Lane, LondonWC2A 1EN
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 12 Oct 2022
Lady Julia Mary May
Chancery Lane, LondonWC2A 1EN
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 12 Oct 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2023
20 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022