Introduction
Watch Company
H
HOUTING TOPCO UK LIMITED
HOUTING TOPCO UK LIMITED is an active company incorporated on 29 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.. HOUTING TOPCO UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15450782
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 29 January 2024 - 31 December 2024(12 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 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
4th Floor 110 High Holborn London, WC1V 6JS,
Previous Addresses
7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 3 October 2024To: 14 January 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 29 January 2024To: 3 October 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
KENNEDY, Andrew
Active110 High Holborn, LondonWC1V 6JS
Secretary
Appointed 10 Feb 2026
KENNEDY, Andrew
110 High Holborn, LondonWC1V 6JS
Secretary
10 Feb 2026
Active
BODSON, Bertrand Jean Francois
Active110 High Holborn, LondonWC1V 6JS
Born June 1975
Director
Appointed 10 Feb 2026
BODSON, Bertrand Jean Francois
110 High Holborn, LondonWC1V 6JS
Born June 1975
Director
10 Feb 2026
Active
KENNEDY, Andrew Patrick
Active110 High Holborn, LondonWC1V 6JS
Born June 1986
Director
Appointed 01 Jan 2025
KENNEDY, Andrew Patrick
110 High Holborn, LondonWC1V 6JS
Born June 1986
Director
01 Jan 2025
Active
KINGSTON, Robert John
Active110 High Holborn, LondonWC1V 6JS
Born April 1971
Director
Appointed 01 Jan 2025
KINGSTON, Robert John
110 High Holborn, LondonWC1V 6JS
Born April 1971
Director
01 Jan 2025
Active
WHITE, Gavin
Resigned110 High Holborn, LondonWC1V 6JS
Secretary
Appointed 01 Jan 2025
Resigned 10 Feb 2026
WHITE, Gavin
110 High Holborn, LondonWC1V 6JS
Secretary
01 Jan 2025
Resigned 10 Feb 2026
Resigned
ACCOMPLISH SECRETARIES LIMITED
Resigned50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 20 Sept 2024
Resigned 01 Jan 2025
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
20 Sept 2024
Resigned 01 Jan 2025
Resigned
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 10 Jun 2024
Resigned 20 Sept 2024
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
10 Jun 2024
Resigned 20 Sept 2024
Resigned
ARLIN, Ezekiel Daniel
Resigned50 Broadway, LondonSW1H 0DB
Born July 1974
Director
Appointed 29 Jan 2024
Resigned 01 Jan 2025
ARLIN, Ezekiel Daniel
50 Broadway, LondonSW1H 0DB
Born July 1974
Director
29 Jan 2024
Resigned 01 Jan 2025
Resigned
HARIHARAN, Kirti Ram
Resigned50 Broadway, LondonSW1H 0DB
Born April 1978
Director
Appointed 29 Jan 2024
Resigned 01 Jan 2025
HARIHARAN, Kirti Ram
50 Broadway, LondonSW1H 0DB
Born April 1978
Director
29 Jan 2024
Resigned 01 Jan 2025
Resigned
WHITE, Gavin Raymond
Resigned110 High Holborn, LondonWC1V 6JS
Born December 1977
Director
Appointed 01 Jan 2025
Resigned 10 Feb 2026
WHITE, Gavin Raymond
110 High Holborn, LondonWC1V 6JS
Born December 1977
Director
01 Jan 2025
Resigned 10 Feb 2026
Resigned
Filing History
26
Description
Type
Date Filed
Document
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2024
4 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 October 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
25 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 June 2024