Introduction
Watch Company
L
LIMEKILN HOLDCO LIMITED
LIMEKILN HOLDCO LIMITED is an active company incorporated on 27 January 2023 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIMEKILN HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14621512
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Lindarets House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 27 January 2023To: 23 January 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
WILMAR, Esbjorn Roderick
ActiveWest Borough, WimborneBH21 1NG
Secretary
Appointed 27 Jan 2023
WILMAR, Esbjorn Roderick
West Borough, WimborneBH21 1NG
Secretary
27 Jan 2023
Active
DUFIX, David Daniel Dominique
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1979
Director
Appointed 06 Dec 2025
DUFIX, David Daniel Dominique
Spring Lane, RingwoodBH24 3FH
Born October 1979
Director
06 Dec 2025
Active
DUGENETAY, Julien Christian Jean-Louis
ActiveSpring Lane, RingwoodBH24 3FH
Born September 1976
Director
Appointed 27 Jan 2023
DUGENETAY, Julien Christian Jean-Louis
Spring Lane, RingwoodBH24 3FH
Born September 1976
Director
27 Jan 2023
Active
WIERDA, Tjiwolt
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 27 Jan 2023
WIERDA, Tjiwolt
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
27 Jan 2023
Active
WILMAR, Esbjorn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 27 Jan 2023
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
27 Jan 2023
Active
WOLFF, Nicolas Antoine Marie
ResignedSpring Lane, RingwoodBH24 3FH
Born September 1965
Director
Appointed 27 Jan 2023
Resigned 06 Dec 2025
WOLFF, Nicolas Antoine Marie
Spring Lane, RingwoodBH24 3FH
Born September 1965
Director
27 Jan 2023
Resigned 06 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boralex Limited
ActiveWest Borough, WimborneBH21 1NG
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
Boralex Limited
West Borough, WimborneBH21 1NG
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
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2024