Introduction
Watch Company
C
CLEMATIS HOLDINGS UK LIMITED
CLEMATIS HOLDINGS UK LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Birkenhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLEMATIS HOLDINGS UK LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15232883
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 24 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
C/O 3dom.Uk Accountants Ltd Second Floor, 61 Hamilton Square Birkenhead, CH41 5AT,
Previous Addresses
C/O 3Dom Accountants Ltd Second Floor, 61 Hamilton Square Birkenhead Merseyside CH41 5AT United Kingdom
From: 27 June 2025To: 27 June 2025
8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX England
From: 24 October 2023To: 27 June 2025
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALAGHBAND, Niloofar
ActiveSecond Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born June 1996
Director
Appointed 01 Dec 2023
ALAGHBAND, Niloofar
Second Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born June 1996
Director
01 Dec 2023
Active
ALAGHBAND, Yasmin
ActiveSecond Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born November 1992
Director
Appointed 01 Dec 2023
ALAGHBAND, Yasmin
Second Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born November 1992
Director
01 Dec 2023
Active
IVES, Christopher Edward
ResignedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
Appointed 24 Oct 2023
Resigned 01 Dec 2023
IVES, Christopher Edward
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
24 Oct 2023
Resigned 01 Dec 2023
Resigned
RTB PRESIDENTS LIMITED
ResignedSir Francis Drake's Highway, Tortola
Corporate director
Appointed 24 Oct 2023
Resigned 01 Dec 2023
RTB PRESIDENTS LIMITED
Sir Francis Drake's Highway, Tortola
Corporate director
24 Oct 2023
Resigned 01 Dec 2023
Resigned
RTB SECRETARIES LIMITED
Resigned3076 Sir Francis Drake's Highway, Tortola
Corporate director
Appointed 24 Oct 2023
Resigned 01 Dec 2023
RTB SECRETARIES LIMITED
3076 Sir Francis Drake's Highway, Tortola
Corporate director
24 Oct 2023
Resigned 01 Dec 2023
Resigned
RTB TREASURERS LIMITED
ResignedSir Francis Drake's Highway, Tortola
Corporate director
Appointed 24 Oct 2023
Resigned 01 Dec 2023
RTB TREASURERS LIMITED
Sir Francis Drake's Highway, Tortola
Corporate director
24 Oct 2023
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Yasmin Alaghband
ActiveSecond Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Miss Yasmin Alaghband
Second Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2023
Active
Miss Niloofar Alaghband
ActiveSecond Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Miss Niloofar Alaghband
Second Floor, 61 Hamilton Square, BirkenheadCH41 5AT
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
26 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2023
26 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2023
26 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2023