Introduction
Watch Company
D
DECLAIMER HOLDCO LIMITED
DECLAIMER HOLDCO LIMITED is an active company incorporated on 14 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DECLAIMER HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14801380
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
9 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Share Issue
Aug 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 14 Apr 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
14 Apr 2023
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 04 Dec 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
04 Dec 2023
Active
WATSON, Robert John
Active10th Floor, LondonEC3A 8BF
Born March 1978
Director
Appointed 27 Sept 2023
WATSON, Robert John
10th Floor, LondonEC3A 8BF
Born March 1978
Director
27 Sept 2023
Active
WIPF, Christian Andreas
Active10th Floor, LondonEC3A 8BF
Born April 1958
Director
Appointed 27 Sept 2023
WIPF, Christian Andreas
10th Floor, LondonEC3A 8BF
Born April 1958
Director
27 Sept 2023
Active
FOUR, Alexandra Maria
Resigned10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 14 Apr 2023
Resigned 04 Dec 2023
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
14 Apr 2023
Resigned 04 Dec 2023
Resigned
GREENWOOD PAUS, Alyson Laraine
ResignedAnieresCH-1247
Born June 1968
Director
Appointed 14 Apr 2023
Resigned 27 Sept 2023
GREENWOOD PAUS, Alyson Laraine
AnieresCH-1247
Born June 1968
Director
14 Apr 2023
Resigned 27 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Declaimer Topco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Declaimer Topco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2023
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 August 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023