Introduction
Watch Company
S
ST.VIBES HOLDINGS LTD
ST.VIBES HOLDINGS LTD is an active company incorporated on 9 November 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ST.VIBES HOLDINGS LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15273053
LTD Company
Age
2 Years
Incorporated 9 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 9 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (7 months ago)
Submitted on 7 January 2026 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
SMITH & WILLIS GROUP LTD
From: 25 March 2026To: 5 June 2026
ST.VIBES HOLDINGS LTD
From: 9 November 2023To: 25 March 2026
Address
88 St. John Street London, EC1M 4EH,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Jonathan Maxwell
ActiveSt. John Street, LondonEC1M 4EH
Born January 1981
Director
Appointed 09 Nov 2023
SMITH, Jonathan Maxwell
St. John Street, LondonEC1M 4EH
Born January 1981
Director
09 Nov 2023
Active
WILLIS, Daniel John
ActiveSt. John Street, LondonEC1M 4EH
Born September 1980
Director
Appointed 14 Nov 2024
WILLIS, Daniel John
St. John Street, LondonEC1M 4EH
Born September 1980
Director
14 Nov 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Isaac Mchale
CeasedSt. John Street, LondonEC1M 4EH
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Ceased 14 Nov 2024
Isaac Mchale
St. John Street, LondonEC1M 4EH
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Ceased 14 Nov 2024
Ceased
Mr Daniel John Willis
ActiveSt. John Street, LondonEC1M 4EH
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Mr Daniel John Willis
St. John Street, LondonEC1M 4EH
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Mr Jonathan Maxwell Smith
ActiveSt. John Street, LondonEC1M 4EH
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2023
Mr Jonathan Maxwell Smith
St. John Street, LondonEC1M 4EH
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2026
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
29 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2025
28 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2024
28 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024