Introduction
Watch Company
C
CPH HOLDCO LIMITED
CPH HOLDCO LIMITED is an dissolved company incorporated on 12 August 2022 with the registered office located in Warwick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CPH HOLDCO LIMITED was registered 3 years ago.(SIC: 99999)
Status
dissolved
Active since 3 years ago
Company No
14292412
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2024 (2 years ago)
Submitted on 1 May 2024 (2 years ago)
Next Due
Due by N/A
Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick, CV34 6DY,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
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
Jul 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
RANDLE, Nicky Paul
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Secretary
Appointed 12 Aug 2022
RANDLE, Nicky Paul
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Secretary
12 Aug 2022
Active
GRAY, Simon
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born August 1967
Director
Appointed 12 Aug 2022
GRAY, Simon
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born August 1967
Director
12 Aug 2022
Active
RANDLE, Nicky Paul
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born February 1984
Director
Appointed 12 Aug 2022
RANDLE, Nicky Paul
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born February 1984
Director
12 Aug 2022
Active
THOMAS, Nicola
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born January 1976
Director
Appointed 05 Nov 2024
THOMAS, Nicola
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born January 1976
Director
05 Nov 2024
Active
MERRIMAN, Andrew John
ResignedClaire Causeway, DartfordDA2 6QA
Born September 1966
Director
Appointed 30 Sept 2022
Resigned 31 Dec 2023
MERRIMAN, Andrew John
Claire Causeway, DartfordDA2 6QA
Born September 1966
Director
30 Sept 2022
Resigned 31 Dec 2023
Resigned
OAKLAND, Simon Nicholas
ResignedKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born March 1969
Director
Appointed 12 Aug 2022
Resigned 31 Dec 2023
OAKLAND, Simon Nicholas
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born March 1969
Director
12 Aug 2022
Resigned 31 Dec 2023
Resigned
REYNOLDS, Richard Hugh
ResignedKingmaker Court, WarwickCV34 6DY
Born July 1955
Director
Appointed 30 Sept 2022
Resigned 25 Jun 2024
REYNOLDS, Richard Hugh
Kingmaker Court, WarwickCV34 6DY
Born July 1955
Director
30 Sept 2022
Resigned 25 Jun 2024
Resigned
ROWLAND, Paul Francis Harrison
ResignedKingmaker Court, WarwickCV34 6DY
Born March 1960
Director
Appointed 30 Sept 2022
Resigned 10 Sept 2024
ROWLAND, Paul Francis Harrison
Kingmaker Court, WarwickCV34 6DY
Born March 1960
Director
30 Sept 2022
Resigned 10 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wolseley Uk Limited
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Wolseley Uk Limited
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2022