Introduction
Watch Company
K
KPLER UK HOLDCO LIMITED
KPLER UK HOLDCO LIMITED is an active company incorporated on 8 February 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KPLER UK HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14649126
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 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 7 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
563 Chiswick High Road London W4 3AY United Kingdom
From: 8 February 2023To: 26 April 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Apr 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 Apr 2023
Active
FAVARIN, Anna
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1992
Director
Appointed 03 Sept 2025
FAVARIN, Anna
1 Ashley Road, AltrinchamWA14 2DT
Born September 1992
Director
03 Sept 2025
Active
STEURS, Axelle
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1980
Director
Appointed 03 Sept 2025
STEURS, Axelle
1 Ashley Road, AltrinchamWA14 2DT
Born August 1980
Director
03 Sept 2025
Active
CAZOR, François
ResignedChiswick High Road, LondonW4 3AY
Born July 1980
Director
Appointed 08 Feb 2023
Resigned 03 Sept 2025
CAZOR, François
Chiswick High Road, LondonW4 3AY
Born July 1980
Director
08 Feb 2023
Resigned 03 Sept 2025
Resigned
MAYNIER, Jean
ResignedDelta Road, Singapore169814
Born March 1980
Director
Appointed 08 Feb 2023
Resigned 03 Sept 2025
MAYNIER, Jean
Delta Road, Singapore169814
Born March 1980
Director
08 Feb 2023
Resigned 03 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jean Maynier
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1980
Nature of Control
Significant influence or control
Notified 08 Feb 2023
Mr Jean Maynier
1 Ashley Road, AltrinchamWA14 2DT
Born March 1980
Significant influence or control
08 Feb 2023
Active
François Cazor
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1980
Nature of Control
Significant influence or control
Notified 08 Feb 2023
François Cazor
1 Ashley Road, AltrinchamWA14 2DT
Born July 1980
Significant influence or control
08 Feb 2023
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 July 2023
26 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023