Introduction
Watch Company
C
CLIFFORD INVESTMENTS HOLDCO LIMITED
CLIFFORD INVESTMENTS HOLDCO LIMITED is an active company incorporated on 14 February 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.. CLIFFORD INVESTMENTS HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15489485
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 10 March 2026 (Just now)
Period: 14 February 2024 - 1 June 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
20 Bentinck Street London, W1U 2EU,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DURY, Adam John
ActiveLondonW1U 2EU
Born May 1974
Director
Appointed 30 May 2025
DURY, Adam John
LondonW1U 2EU
Born May 1974
Director
30 May 2025
Active
BECATOROS, Georgios Dionyssis
ResignedLondonW1U 2EU
Born March 1979
Director
Appointed 14 Feb 2024
Resigned 26 Mar 2024
BECATOROS, Georgios Dionyssis
LondonW1U 2EU
Born March 1979
Director
14 Feb 2024
Resigned 26 Mar 2024
Resigned
HATTRELL, Robert John
ResignedLondonW1U 2EU
Born April 1975
Director
Appointed 14 Feb 2024
Resigned 26 Mar 2024
HATTRELL, Robert John
LondonW1U 2EU
Born April 1975
Director
14 Feb 2024
Resigned 26 Mar 2024
Resigned
PAEPEGAEY, Gregoire Michel Jean
ResignedLondonW1U 2EU
Born October 1985
Director
Appointed 14 Feb 2024
Resigned 26 Mar 2024
PAEPEGAEY, Gregoire Michel Jean
LondonW1U 2EU
Born October 1985
Director
14 Feb 2024
Resigned 26 Mar 2024
Resigned
WILLAN, Richard Charles, Mr.
ResignedLondonW1U 2EU
Born March 1971
Director
Appointed 26 Mar 2024
Resigned 21 Jul 2025
WILLAN, Richard Charles, Mr.
LondonW1U 2EU
Born March 1971
Director
26 Mar 2024
Resigned 21 Jul 2025
Resigned
WYKES, Joseph James Francis
ResignedLondonW1U 2EU
Born October 1980
Director
Appointed 26 Mar 2024
Resigned 22 Dec 2025
WYKES, Joseph James Francis
LondonW1U 2EU
Born October 1980
Director
26 Mar 2024
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Clifford Equityco Limited
LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2024