Introduction
Watch Company
S
SV HOSPITALITY HOLDCO LIMITED
SV HOSPITALITY HOLDCO LIMITED is an active company incorporated on 31 October 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.. SV HOSPITALITY HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15249789
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 31 October 2023 - 31 December 2024(15 months)
Type: Group 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 30 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
4th Floor, 140 140 Aldersgate Street London EC1A 4HY England
From: 18 December 2024To: 18 December 2024
8 Sackville Street London W1S 3DG England
From: 31 October 2023To: 18 December 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
ActiveAldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 01 Nov 2024
APEX GROUP SECRETARIES (UK) LIMITED
Aldersgate Street, LondonEC1A 4HY
Corporate secretary
01 Nov 2024
Active
CREGEEN, Ryan Martin
ActiveAldersgate Street, LondonEC1A 4HY
Born April 1972
Director
Appointed 18 Mar 2024
CREGEEN, Ryan Martin
Aldersgate Street, LondonEC1A 4HY
Born April 1972
Director
18 Mar 2024
Active
MARCOZ, Rinaldo Enrico
ActiveAldersgate Street, LondonEC1A 4HY
Born August 1970
Director
Appointed 01 Nov 2024
MARCOZ, Rinaldo Enrico
Aldersgate Street, LondonEC1A 4HY
Born August 1970
Director
01 Nov 2024
Active
MUTEERA, Jonathan Kudzanai
ActiveAldersgate Street, LondonEC1A 4HY
Born March 1986
Director
Appointed 01 Nov 2024
MUTEERA, Jonathan Kudzanai
Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
01 Nov 2024
Active
GEN II SERVICES (UK) LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 31 Oct 2023
Resigned 31 Oct 2024
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
31 Oct 2023
Resigned 31 Oct 2024
Resigned
HINDMARCH, Barry Edward
ResignedSackville Street, LondonW1S 3DG
Born October 1968
Director
Appointed 31 Oct 2023
Resigned 31 Oct 2024
HINDMARCH, Barry Edward
Sackville Street, LondonW1S 3DG
Born October 1968
Director
31 Oct 2023
Resigned 31 Oct 2024
Resigned
MCGOWAN, James William
ResignedSackville Street, LondonW1S 3DG
Born June 1974
Director
Appointed 07 Nov 2023
Resigned 31 Oct 2024
MCGOWAN, James William
Sackville Street, LondonW1S 3DG
Born June 1974
Director
07 Nov 2023
Resigned 31 Oct 2024
Resigned
OBASI, Bruno Chibuzo
ResignedSackville Street, LondonW1S 3DG
Born May 1973
Director
Appointed 31 Oct 2023
Resigned 31 Oct 2024
OBASI, Bruno Chibuzo
Sackville Street, LondonW1S 3DG
Born May 1973
Director
31 Oct 2023
Resigned 31 Oct 2024
Resigned
REA, Briony Jayne
ResignedSackville Street, LondonW1S 3DG
Born December 1988
Director
Appointed 07 Nov 2023
Resigned 31 Oct 2024
REA, Briony Jayne
Sackville Street, LondonW1S 3DG
Born December 1988
Director
07 Nov 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ricky Au
Active#04-01, Singapore
Born August 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Mr Ricky Au
#04-01, Singapore
Born August 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Oct 2023
Active
Mr Hsien Chuan Yang
Active#04-01, Singapore
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Mr Hsien Chuan Yang
#04-01, Singapore
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
18 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 December 2024
4 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023