Introduction
Watch Company
H
HOLBORN FINANCIAL HOLDCO LIMITED
HOLBORN FINANCIAL HOLDCO LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HOLBORN FINANCIAL HOLDCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14068611
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Walsingham House 35 Seething Lane London, EC3N 4AH,
Previous Addresses
Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN United Kingdom
From: 26 April 2022To: 5 October 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
VENTHAMS TRUSTEES LIMITED
ActiveEast Street, RochfordSS4 1DB
Corporate secretary
Appointed 11 Oct 2023
VENTHAMS TRUSTEES LIMITED
East Street, RochfordSS4 1DB
Corporate secretary
11 Oct 2023
Active
GRIERSON, Morven Sara
Active35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
Appointed 03 Oct 2023
GRIERSON, Morven Sara
35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
03 Oct 2023
Active
ROSE, Dominic John Wynyard
Active35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
Appointed 03 Oct 2023
ROSE, Dominic John Wynyard
35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
03 Oct 2023
Active
BLEASE, Emyr Glyn
Resigned35 Seething Lane, LondonEC3N 4AH
Born June 1959
Director
Appointed 26 Apr 2022
Resigned 03 Oct 2023
BLEASE, Emyr Glyn
35 Seething Lane, LondonEC3N 4AH
Born June 1959
Director
26 Apr 2022
Resigned 03 Oct 2023
Resigned
NEEDHAM, Scott William Grey
Resigned35 Seething Lane, LondonEC3N 4AH
Born March 1991
Director
Appointed 26 Apr 2022
Resigned 03 Oct 2023
NEEDHAM, Scott William Grey
35 Seething Lane, LondonEC3N 4AH
Born March 1991
Director
26 Apr 2022
Resigned 03 Oct 2023
Resigned
SPEIRS, Nigel
Resigned18-20 Ridgway, WimbledonSW19 4QN
Born May 1957
Director
Appointed 26 Apr 2022
Resigned 03 Oct 2023
SPEIRS, Nigel
18-20 Ridgway, WimbledonSW19 4QN
Born May 1957
Director
26 Apr 2022
Resigned 03 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mkc Wealth Holdings Ltd
Active35 Seething Lane, LondonEC3N 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Mkc Wealth Holdings Ltd
35 Seething Lane, LondonEC3N 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Mr Emyr Glyn Blease
Ceased35 Seething Lane, LondonEC3N 4AH
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ceased 03 Oct 2023
Mr Emyr Glyn Blease
35 Seething Lane, LondonEC3N 4AH
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Ceased 03 Oct 2023
Ceased
Cavendish Square, LondonW1G 0PE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Apr 2022
Ceased 03 Oct 2023
Alpha Uk Holdings Limited
Cavendish Square, LondonW1G 0PE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Apr 2022
Ceased 03 Oct 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2026
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2024
11 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023