Introduction
Watch Company
A
ADELPHOI HOLDINGS LIMITED
ADELPHOI HOLDINGS LIMITED is an active company incorporated on 30 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.. ADELPHOI HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14012873
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
SOUNDMOUSE MIDCO LIMITED
From: 23 August 2022To: 25 August 2022
SOUNDMOUSE HOLDINGS LIMITED
From: 30 March 2022To: 23 August 2022
Address
26 Litchfield Street London, WC2H 9TZ,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODGKINSON, Charles Ashford
ActiveRochester Square, LondonNW1 9SA
Born February 1968
Director
Appointed 30 Mar 2022
HODGKINSON, Charles Ashford
Rochester Square, LondonNW1 9SA
Born February 1968
Director
30 Mar 2022
Active
ZAVIEH, Kirkham Kevin
Active33 Sinclair Gardens, LondonW14 0AU
Born April 1968
Director
Appointed 30 Mar 2022
ZAVIEH, Kirkham Kevin
33 Sinclair Gardens, LondonW14 0AU
Born April 1968
Director
30 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Ashford Hodgkinson
ActiveRochester Square, LondonNW1 9SA
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2022
Mr Charles Ashford Hodgkinson
Rochester Square, LondonNW1 9SA
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2022
Active
Mr Kirkham Kevin Zavieh
Active33 Sinclair Gardens, LondonW14 0AU
Born April 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Mr Kirkham Kevin Zavieh
33 Sinclair Gardens, LondonW14 0AU
Born April 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
25 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2022
23 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2022