Introduction
Watch Company
7
7PR HOLDINGS LIMITED
7PR HOLDINGS LIMITED is an active company incorporated on 30 November 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.. 7PR HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15320108
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 30 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
55 Baker Street London, W1U 8EW,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEARMAN, David Laurence
ActiveBaker Street, LondonW1U 8EW
Born May 1968
Director
Appointed 30 Nov 2023
BEARMAN, David Laurence
Baker Street, LondonW1U 8EW
Born May 1968
Director
30 Nov 2023
Active
LEVI, Ronald Daniel
ActiveBaker Street, LondonW1U 8EW
Born October 1961
Director
Appointed 30 Nov 2023
LEVI, Ronald Daniel
Baker Street, LondonW1U 8EW
Born October 1961
Director
30 Nov 2023
Active
LUCAS, Natasha Ann
ResignedBaker Street, LondonW1U 8EW
Born September 1975
Director
Appointed 30 Nov 2023
Resigned 01 Aug 2024
LUCAS, Natasha Ann
Baker Street, LondonW1U 8EW
Born September 1975
Director
30 Nov 2023
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Firefly Capital Limited
ActiveBaker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Firefly Capital Limited
Baker Street, LondonW1U 8EW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
8 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024