Introduction
Watch Company
U
UK STUDENT HOLDCO LIMITED
UK STUDENT HOLDCO LIMITED is an active company incorporated on 3 March 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.. UK STUDENT HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13951063
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 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
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
7 Albemarle Street London W1S 4HQ United Kingdom
From: 3 March 2022To: 29 March 2022
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
6
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PISTOL, Joshua Dominik
ActiveBaker Street, LondonW1U 7EU
Born July 1990
Director
Appointed 04 Mar 2026
PISTOL, Joshua Dominik
Baker Street, LondonW1U 7EU
Born July 1990
Director
04 Mar 2026
Active
RICHARDS, Steven Paul
ActiveBaker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 04 Mar 2026
RICHARDS, Steven Paul
Baker Street, LondonW1U 7EU
Born June 1979
Director
04 Mar 2026
Active
GOLUNSKI, James Peter Stuart
ResignedBaker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 03 Feb 2023
Resigned 04 Mar 2026
GOLUNSKI, James Peter Stuart
Baker Street, LondonW1U 7EU
Born July 1985
Director
03 Feb 2023
Resigned 04 Mar 2026
Resigned
PATEL, Jay Niranjanbhai
ResignedBaker Street, LondonW1U 7EU
Born October 1987
Director
Appointed 03 Mar 2022
Resigned 04 Mar 2026
PATEL, Jay Niranjanbhai
Baker Street, LondonW1U 7EU
Born October 1987
Director
03 Mar 2022
Resigned 04 Mar 2026
Resigned
RAGHAVAN, Nisha
ResignedBroadwick Street, LondonW1F 8JB
Born August 1974
Director
Appointed 03 Mar 2022
Resigned 03 Feb 2023
RAGHAVAN, Nisha
Broadwick Street, LondonW1F 8JB
Born August 1974
Director
03 Mar 2022
Resigned 03 Feb 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jay Niranjanbhai Patel
CeasedBroadwick Street, LondonW1F 8JB
Born October 1987
Nature of Control
Right to appoint and remove directors
Notified 03 Mar 2022
Ceased 03 Mar 2022
Jay Niranjanbhai Patel
Broadwick Street, LondonW1F 8JB
Born October 1987
Right to appoint and remove directors
03 Mar 2022
Ceased 03 Mar 2022
Ceased
Ms Nisha Raghavan
CeasedBroadwick Street, LondonW1F 8JB
Born August 1974
Nature of Control
Right to appoint and remove directors
Notified 03 Mar 2022
Ceased 03 Mar 2022
Ms Nisha Raghavan
Broadwick Street, LondonW1F 8JB
Born August 1974
Right to appoint and remove directors
03 Mar 2022
Ceased 03 Mar 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
30 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022