Introduction
Watch Company
P
PAX IRONMONGER HOLDCO LIMITED
PAX IRONMONGER HOLDCO LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PAX IRONMONGER HOLDCO LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13997332
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 April 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 23 March 2022To: 3 April 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Capital Update
Apr 22
Capital Statement Capital Company With D...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Share Issue
May 22
Capital Alter Shares Subdivision
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEDLANDER, Anton
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1987
Director
Appointed 23 Mar 2022
FRIEDLANDER, Anton
New Cavendish Street, LondonW1W 6XH
Born July 1987
Director
23 Mar 2022
Active
GOODMAN, Zac
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Director
Appointed 23 Mar 2022
GOODMAN, Zac
New Cavendish Street, LondonW1W 6XH
Born January 1984
Director
23 Mar 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tsp Cap Limited
CeasedNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2022
Ceased 23 Mar 2023
Tsp Cap Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
23 Mar 2022
Ceased 23 Mar 2023
Ceased
Pax Cap Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 20 Apr 2022
Pax Cap Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 20 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2025
25 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2022
20 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 April 2022