Introduction
Watch Company
T
TWELVE VENTURES ONLY HOLDINGS LIMITED
TWELVE VENTURES ONLY HOLDINGS LIMITED is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TWELVE VENTURES ONLY HOLDINGS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14621100
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 May 2024 (1 year ago)
Period: 27 January 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Flat 9 4 Sloane Gardens London, SW1W 8DL,
Previous Addresses
Flat 4 Old Church Street London SW3 6DS England
From: 31 May 2024To: 7 January 2025
The Old Butchery High Street Twyford Winchester SO21 1NH England
From: 27 January 2023To: 31 May 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARANDOLA, Ivan, Mr.
ActiveCarlyle House, LondonSW3 6DS
Born March 1979
Director
Appointed 01 May 2023
MARANDOLA, Ivan, Mr.
Carlyle House, LondonSW3 6DS
Born March 1979
Director
01 May 2023
Active
DE SIMONE NIQUESA, Luigi, Prof
ResignedPembroke Road, LondonW8 6NU
Born February 1962
Director
Appointed 27 Jan 2023
Resigned 03 Oct 2023
DE SIMONE NIQUESA, Luigi, Prof
Pembroke Road, LondonW8 6NU
Born February 1962
Director
27 Jan 2023
Resigned 03 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ivan Marandola
ActiveOld Church Street, LondonSW3 6DS
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Ivan Marandola
Old Church Street, LondonSW3 6DS
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023