Introduction
Watch Company
C
CARIDON HOLDINGS NEWCO LIMITED
CARIDON HOLDINGS NEWCO LIMITED is an active company incorporated on 10 January 2024 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.. CARIDON HOLDINGS NEWCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15402996
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 10 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
1 Kings Avenue London, N21 3NA,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
Active123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 10 Jan 2024
ALIDINA, Abbas Ali
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
10 Jan 2024
Active
CARROZZO, Mario Joseph
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 10 Jan 2024
CARROZZO, Mario Joseph
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
10 Jan 2024
Active
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Apr 2024
Ceased 10 Apr 2024
Terminus House Harlow Resi Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Apr 2024
Ceased 10 Apr 2024
Ceased
Caridon Holdings Llp
Ceased123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Ceased 10 Apr 2024
Caridon Holdings Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2024
Ceased 10 Apr 2024
Ceased
Caridon Holdings Llp
Ceased123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2024
Ceased 10 Apr 2024
Caridon Holdings Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2024
Ceased 10 Apr 2024
Ceased
Caridon Holdings Llp
Active123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2024
Caridon Holdings Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2024
Active
Mr Abbas Alidina
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Ceased 04 Apr 2024
Mr Abbas Alidina
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2024
Ceased 04 Apr 2024
Ceased
Mr Mario Joseph Carrozzo
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Ceased 04 Apr 2024
Mr Mario Joseph Carrozzo
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2024
Ceased 04 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2026
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024