Introduction
Watch Company
T
THIS PLACE HOLDINGS LIMITED
THIS PLACE HOLDINGS LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THIS PLACE HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15190975
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 5 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Church Farm Maris Lane Trumpington Cambridge, CB2 9LG,
Previous Addresses
Suite C 153 st. Neots Road Hardwick Cambridge CB23 7QJ England
From: 26 February 2025To: 2 October 2025
Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES
From: 26 September 2024To: 26 February 2025
152-154 Curtain Road London EC2A 3AT England
From: 5 October 2023To: 26 September 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Share Issue
Sept 25
Capital Alter Shares Subdivision
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMLIN, Dusan
ActiveMaris Lane, CambridgeCB2 9LG
Born August 1974
Director
Appointed 05 Oct 2023
HAMLIN, Dusan
Maris Lane, CambridgeCB2 9LG
Born August 1974
Director
05 Oct 2023
Active
OESER, Clarissa Caroline
ActiveMaris Lane, CambridgeCB2 9LG
Born May 1977
Director
Appointed 17 Sept 2025
OESER, Clarissa Caroline
Maris Lane, CambridgeCB2 9LG
Born May 1977
Director
17 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Clarissa Caroline Oeser
ActiveMaris Lane, CambridgeCB2 9LG
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Mrs Clarissa Caroline Oeser
Maris Lane, CambridgeCB2 9LG
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Mr Dusan Hamlin
ActiveMaris Lane, CambridgeCB2 9LG
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Dusan Hamlin
Maris Lane, CambridgeCB2 9LG
Born August 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2025
26 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 September 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2025
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024