Introduction
Watch Company
C
CC5 HOLDCO LIMITED
CC5 HOLDCO LIMITED is an active company incorporated on 19 December 2022 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CC5 HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14549012
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 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 18 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
1 Air Street Brighton, BN1 3FB,
Previous Addresses
33 West Street Brighton BN1 2RE England
From: 19 December 2022To: 2 October 2025
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEAUMONT, Ian Christopher
ActiveAir Street, BrightonBN1 3FB
Born March 1973
Director
Appointed 28 Nov 2023
BEAUMONT, Ian Christopher
Air Street, BrightonBN1 3FB
Born March 1973
Director
28 Nov 2023
Active
HALLORAN, Christopher James
ActiveAir Street, BrightonBN1 3FB
Born March 1974
Director
Appointed 28 Nov 2023
HALLORAN, Christopher James
Air Street, BrightonBN1 3FB
Born March 1974
Director
28 Nov 2023
Active
JONES, Russell William
ActiveAir Street, BrightonBN1 3FB
Born September 1994
Director
Appointed 19 Dec 2022
JONES, Russell William
Air Street, BrightonBN1 3FB
Born September 1994
Director
19 Dec 2022
Active
GORMAN, Sean Michael Timothy
ResignedWest Street, BrightonBN1 2RE
Born February 1981
Director
Appointed 19 Dec 2022
Resigned 28 Nov 2023
GORMAN, Sean Michael Timothy
West Street, BrightonBN1 2RE
Born February 1981
Director
19 Dec 2022
Resigned 28 Nov 2023
Resigned
MACGREGOR, Robert Douglas
ResignedAir Street, BrightonBN1 3FB
Born April 1962
Director
Appointed 17 Mar 2023
Resigned 18 Dec 2025
MACGREGOR, Robert Douglas
Air Street, BrightonBN1 3FB
Born April 1962
Director
17 Mar 2023
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Street, BrightonBN1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Cow Corner Investments (No 5) Limited
West Street, BrightonBN1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
29 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2025
19 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2024
19 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 February 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024