Introduction
Watch Company
R
REMORA HOLDCO LIMITED
REMORA HOLDCO LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. REMORA HOLDCO LIMITED was registered 3 years ago.(SIC: 71121)
Status
active
Active since 3 years ago
Company No
14711083
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
4th Floor Phoenix House 1 Station Hill Reading, RG1 1NB,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 7 March 2023To: 30 July 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DUNCAN, Scot David
ActiveAmsterdam1082
Born December 1972
Director
Appointed 07 Mar 2023
DUNCAN, Scot David
Amsterdam1082
Born December 1972
Director
07 Mar 2023
Active
GREEN, Andrew James
Active1 Station Hill, ReadingRG1 1NB
Born April 1983
Director
Appointed 11 Jun 2024
GREEN, Andrew James
1 Station Hill, ReadingRG1 1NB
Born April 1983
Director
11 Jun 2024
Active
KERRY, Daniel Michael
Active1 Station Hill, ReadingRG1 1NB
Born January 1977
Director
Appointed 11 Jun 2024
KERRY, Daniel Michael
1 Station Hill, ReadingRG1 1NB
Born January 1977
Director
11 Jun 2024
Active
STEWART, John Maze
ActiveAmsterdam1082
Born February 1969
Director
Appointed 07 Mar 2023
STEWART, John Maze
Amsterdam1082
Born February 1969
Director
07 Mar 2023
Active
VAN DER HAVE, Alexander
Active13th Floor, 1082 Ms, Amsterdam
Born January 1980
Director
Appointed 01 Jun 2023
VAN DER HAVE, Alexander
13th Floor, 1082 Ms, Amsterdam
Born January 1980
Director
01 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Maze Stewart
ActiveAmsterdam1082
Born February 1969
Nature of Control
Significant influence or control
Notified 07 Mar 2023
Mr John Maze Stewart
Amsterdam1082
Born February 1969
Significant influence or control
07 Mar 2023
Active
Mr Scot David Duncan
ActiveAmsterdam1082
Born December 1972
Nature of Control
Significant influence or control
Notified 07 Mar 2023
Mr Scot David Duncan
Amsterdam1082
Born December 1972
Significant influence or control
07 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2025
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023