Introduction
Watch Company
S
SAFFERY SWITZERLAND HOLDINGS LIMITED
SAFFERY SWITZERLAND HOLDINGS LIMITED is an active company incorporated on 7 November 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.. SAFFERY SWITZERLAND HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14466317
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
SAFFERY CHAMPNESS SWITZERLAND HOLDINGS LIMITED
From: 7 November 2022To: 4 September 2023
Address
71 Queen Victoria Street London, EC4V 4BE,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURTON, Matthew Edward Gowan
ActiveQueen Victoria Street, LondonEC4V 4BE
Born October 1972
Director
Appointed 07 Nov 2022
BURTON, Matthew Edward Gowan
Queen Victoria Street, LondonEC4V 4BE
Born October 1972
Director
07 Nov 2022
Active
LANE, Jamie Nicholas
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1983
Director
Appointed 15 Dec 2025
LANE, Jamie Nicholas
Queen Victoria Street, LondonEC4V 4BE
Born March 1983
Director
15 Dec 2025
Active
DI LETO, Michael
ResignedQueen Victoria Street, LondonEC4V 4BE
Born December 1969
Director
Appointed 07 Nov 2022
Resigned 15 Dec 2025
DI LETO, Michael
Queen Victoria Street, LondonEC4V 4BE
Born December 1969
Director
07 Nov 2022
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Edward Gowan Burton
CeasedQueen Victoria Street, LondonEC4V 4BE
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 07 Nov 2022
Mr Matthew Edward Gowan Burton
Queen Victoria Street, LondonEC4V 4BE
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 07 Nov 2022
Ceased
Mr Michael Di Leto
CeasedQueen Victoria Street, LondonEC4V 4BE
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 07 Nov 2022
Mr Michael Di Leto
Queen Victoria Street, LondonEC4V 4BE
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 07 Nov 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2025
20 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2025
20 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2022