Introduction
Watch Company
C
CUFFE HOLDINGS NO 2 LTD
CUFFE HOLDINGS NO 2 LTD is an active company incorporated on 23 December 2022 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CUFFE HOLDINGS NO 2 LTD was registered 3 years ago.(SIC: 64209, 99999)
Status
active
Active since 3 years ago
Company No
14556240
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
131-133 Red Lion Road Surbiton, KT6 7RQ,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOK, Simon David
ActiveRed Lion Road, SurbitonKT6 7RQ
Born May 1967
Director
Appointed 15 Dec 2023
COOK, Simon David
Red Lion Road, SurbitonKT6 7RQ
Born May 1967
Director
15 Dec 2023
Active
COWDERY, Arthur Charles
ActiveDenbigh Gardens, RichmondTW10 6EN
Born June 1953
Director
Appointed 23 Dec 2022
COWDERY, Arthur Charles
Denbigh Gardens, RichmondTW10 6EN
Born June 1953
Director
23 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon David Cook
ActiveRed Lion Road, SurbitonKT6 7RQ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2024
Mr Simon David Cook
Red Lion Road, SurbitonKT6 7RQ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2024
Active
Mr Arthur Charles Cowdery
ActiveDenbigh Gardens, RichmondTW10 6EN
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Mr Arthur Charles Cowdery
Denbigh Gardens, RichmondTW10 6EN
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2025