Introduction
Watch Company
C
CYPRESS UK HOLDCO (UK) LIMITED
CYPRESS UK HOLDCO (UK) LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYPRESS UK HOLDCO (UK) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14654099
LTD Company
Age
3 Years
Incorporated 10 February 2023
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 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 9 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Old Town Hall Anumerate Office 2.05 Clockwise, 30 Tweedy Road Bromley, BR1 3FE,
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
14
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCCORMACK, Bernadette Caitriona
ActiveAnumerate Office 2.05, BromleyBR1 3FE
Secretary
Appointed 01 Nov 2024
MCCORMACK, Bernadette Caitriona
Anumerate Office 2.05, BromleyBR1 3FE
Secretary
01 Nov 2024
Active
MURPHY, Helen Mary
ActiveAnumerate Office 2.05, BromleyBR1 3FE
Born April 1981
Director
Appointed 10 Feb 2023
MURPHY, Helen Mary
Anumerate Office 2.05, BromleyBR1 3FE
Born April 1981
Director
10 Feb 2023
Active
RAMJI, Ritesh
ActiveAnumerate Office 2.05, BromleyBR1 3FE
Born January 1986
Director
Appointed 10 Feb 2023
RAMJI, Ritesh
Anumerate Office 2.05, BromleyBR1 3FE
Born January 1986
Director
10 Feb 2023
Active
SANTCHURN, Ishu Prashant
ActiveAnumerate Office 2.05, BromleyBR1 3FE
Born May 1990
Director
Appointed 27 Mar 2023
SANTCHURN, Ishu Prashant
Anumerate Office 2.05, BromleyBR1 3FE
Born May 1990
Director
27 Mar 2023
Active
D&M FINANCIAL SERVICES (UK) LTD
ResignedAnumerate Office 2.05, BromleyBR1 3FE
Corporate secretary
Appointed 10 Feb 2023
Resigned 01 Nov 2024
D&M FINANCIAL SERVICES (UK) LTD
Anumerate Office 2.05, BromleyBR1 3FE
Corporate secretary
10 Feb 2023
Resigned 01 Nov 2024
Resigned
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023