Introduction
Watch Company
S
SOUNDMOUSE HOLDINGS LIMITED
SOUNDMOUSE HOLDINGS LIMITED is an active company incorporated on 31 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.. SOUNDMOUSE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14015967
LTD Company
Age
4 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
ADELPHOI HOLDINGS LIMITED
From: 31 March 2022To: 24 August 2022
Address
88 Kingsway London, WC2B 6AA,
Previous Addresses
26 Litchfield Street London WC2H 9TZ United Kingdom
From: 31 March 2022To: 18 September 2024
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
9
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CLARKE, John Paul
ActiveThe Walk, Dublin 13D13E65X
Born May 1990
Director
Appointed 01 Sept 2025
CLARKE, John Paul
The Walk, Dublin 13D13E65X
Born May 1990
Director
01 Sept 2025
Active
JONES, Dominic Edward
ActiveKingsway, LondonWC2B 6AA
Born September 1974
Director
Appointed 15 Jan 2023
JONES, Dominic Edward
Kingsway, LondonWC2B 6AA
Born September 1974
Director
15 Jan 2023
Active
O'CARROLL, Colm
ActiveKingsway, LondonWC2B 6AA
Born November 1980
Director
Appointed 18 Jan 2024
O'CARROLL, Colm
Kingsway, LondonWC2B 6AA
Born November 1980
Director
18 Jan 2024
Active
CONSTANT, Richard Michael
ResignedLitchfield Street, LondonWC2H 9TZ
Born April 1954
Director
Appointed 15 Jan 2023
Resigned 18 Jan 2024
CONSTANT, Richard Michael
Litchfield Street, LondonWC2H 9TZ
Born April 1954
Director
15 Jan 2023
Resigned 18 Jan 2024
Resigned
HODGKINSON, Charles Ashford
ResignedRochester Square, LondonNW1 9SA
Born February 1968
Director
Appointed 31 Mar 2022
Resigned 18 Jan 2024
HODGKINSON, Charles Ashford
Rochester Square, LondonNW1 9SA
Born February 1968
Director
31 Mar 2022
Resigned 18 Jan 2024
Resigned
MOHONEY, Christopher George
ResignedLitchfield Street, LondonWC2H 9TZ
Born August 1987
Director
Appointed 15 Jan 2023
Resigned 18 Jan 2024
MOHONEY, Christopher George
Litchfield Street, LondonWC2H 9TZ
Born August 1987
Director
15 Jan 2023
Resigned 18 Jan 2024
Resigned
ZAVIEH, Kirkham Kevin
Resigned33 Sinclair Gardens, LondonW14 0AU
Born April 1968
Director
Appointed 31 Mar 2022
Resigned 18 Jan 2024
ZAVIEH, Kirkham Kevin
33 Sinclair Gardens, LondonW14 0AU
Born April 1968
Director
31 Mar 2022
Resigned 18 Jan 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Christopher George Mohoney
CeasedKingsway, LondonWC2B 6AA
Born August 1987
Nature of Control
Significant influence or control
Notified 16 Jan 2023
Ceased 18 Jan 2024
Christopher George Mohoney
Kingsway, LondonWC2B 6AA
Born August 1987
Significant influence or control
16 Jan 2023
Ceased 18 Jan 2024
Ceased
Drew Delis
ActiveKingsway, LondonWC2B 6AA
Born November 1987
Nature of Control
Significant influence or control
Notified 16 Jan 2023
Drew Delis
Kingsway, LondonWC2B 6AA
Born November 1987
Significant influence or control
16 Jan 2023
Active
Mr Charles Ashford Hodgkinson
CeasedRochester Square, LondonNW1 9SA
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Ceased 16 Jan 2023
Mr Charles Ashford Hodgkinson
Rochester Square, LondonNW1 9SA
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Ceased 16 Jan 2023
Ceased
Mr Kirkham Kevin Zavieh
Ceased33 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 31 Mar 2022
Ceased 16 Jan 2023
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
31 Mar 2022
Ceased 16 Jan 2023
Ceased
Mr Robert James Albert Wells
ActiveKingsway, LondonWC2B 6AA
Born July 1970
Nature of Control
Significant influence or control
Notified 31 Mar 2022
Mr Robert James Albert Wells
Kingsway, LondonWC2B 6AA
Born July 1970
Significant influence or control
31 Mar 2022
Active
Filing History
41
Description
Type
Date Filed
Document
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2022
24 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2022