Introduction
Watch Company
S
SNOWSFIELDS HOLDINGS LIMITED
SNOWSFIELDS HOLDINGS LIMITED is an active company incorporated on 19 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SNOWSFIELDS HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14118119
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 17 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
8 Sackville Street London, W1S 3DG,
26 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
15
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveSt Helier, JerseyJE1 0BD
Corporate secretary
Appointed 27 Oct 2022
GEN II CORPORATE SERVICES (JERSEY) LIMITED
St Helier, JerseyJE1 0BD
Corporate secretary
27 Oct 2022
Active
DREXLER, Jay
ActiveSackville Street, LondonW1S 3DG
Born August 1984
Director
Appointed 15 Jan 2026
DREXLER, Jay
Sackville Street, LondonW1S 3DG
Born August 1984
Director
15 Jan 2026
Active
EVERALL, Robin James Ele William
ActiveLeadenhall Street, LondonEC3V 4AB
Born December 1980
Director
Appointed 07 Oct 2022
EVERALL, Robin James Ele William
Leadenhall Street, LondonEC3V 4AB
Born December 1980
Director
07 Oct 2022
Active
WOODRING, Antara
Active122 Leadenhall Street, LondonEC3V 4AB
Born April 1986
Director
Appointed 20 Dec 2024
WOODRING, Antara
122 Leadenhall Street, LondonEC3V 4AB
Born April 1986
Director
20 Dec 2024
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 19 May 2022
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
19 May 2022
Resigned 27 Oct 2022
Resigned
HODGETTS, Ann Mary
ResignedSackville Street, LondonW1S 3DG
Born September 1971
Director
Appointed 19 May 2022
Resigned 23 May 2023
HODGETTS, Ann Mary
Sackville Street, LondonW1S 3DG
Born September 1971
Director
19 May 2022
Resigned 23 May 2023
Resigned
LAMBERT, Alison Jane, Ms.
ResignedSackville Street, LondonW1S 3DG
Born February 1966
Director
Appointed 19 May 2022
Resigned 01 Oct 2022
LAMBERT, Alison Jane, Ms.
Sackville Street, LondonW1S 3DG
Born February 1966
Director
19 May 2022
Resigned 01 Oct 2022
Resigned
RAWLINSON, Rebecca Mary
ResignedLeadenhall Street, LondonEC3V 4AB
Born May 1988
Director
Appointed 01 Feb 2024
Resigned 24 Apr 2025
RAWLINSON, Rebecca Mary
Leadenhall Street, LondonEC3V 4AB
Born May 1988
Director
01 Feb 2024
Resigned 24 Apr 2025
Resigned
SHAPIRO, Abigail Jane
ResignedLeadenhall Street, LondonEC3V 4AB
Born July 1984
Director
Appointed 31 May 2023
Resigned 20 Dec 2024
SHAPIRO, Abigail Jane
Leadenhall Street, LondonEC3V 4AB
Born July 1984
Director
31 May 2023
Resigned 20 Dec 2024
Resigned
SHEARER, Henry Charles
ResignedSackville Street, LondonW1S 3DG
Born November 1981
Director
Appointed 19 May 2022
Resigned 19 Jul 2022
SHEARER, Henry Charles
Sackville Street, LondonW1S 3DG
Born November 1981
Director
19 May 2022
Resigned 19 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 May 2022
Life Sciences (Uk) Holdings Ii Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 May 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024
19 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022