Introduction
Watch Company
L
LONG BEACH HOLDINGS LTD
LONG BEACH HOLDINGS LTD is an active company incorporated on 19 October 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.. LONG BEACH HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14429750
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (7 months ago)
Submitted on 29 October 2025 (7 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
COSMIC BEAR GROUP LTD
From: 19 October 2022To: 7 September 2023
Address
27a Castellain Road London, W9 1EY,
Previous Addresses
11 Westbourne Crescent London W2 3DB England
From: 19 October 2022To: 1 April 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIS, Paul Gregory John
ActiveCastellain Road, LondonW9 1EY
Born July 1984
Director
Appointed 19 Oct 2022
DAVIS, Paul Gregory John
Castellain Road, LondonW9 1EY
Born July 1984
Director
19 Oct 2022
Active
DAVIS, Robert Heinrich Johannes
ActiveCastellain Road, LondonW9 1EY
Born October 1978
Director
Appointed 19 Oct 2022
DAVIS, Robert Heinrich Johannes
Castellain Road, LondonW9 1EY
Born October 1978
Director
19 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Gregory John Davis
ActiveCastellain Road, LondonW9 1EY
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Mr Paul Gregory John Davis
Castellain Road, LondonW9 1EY
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Active
Mr Robert Heinrich Johannes Davis
ActiveCastellain Road, LondonW9 1EY
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Mr Robert Heinrich Johannes Davis
Castellain Road, LondonW9 1EY
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2022