Introduction
Watch Company
H
HAVENTUS (ARDERSIER) HOLDCO LIMITED
HAVENTUS (ARDERSIER) HOLDCO LIMITED is an active company incorporated on 7 March 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.. HAVENTUS (ARDERSIER) HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15545430
LTD Company
Age
2 Years
Incorporated 7 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 7 March 2024 - 31 December 2024(10 months)
Type: Full 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 6 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Level 4 Dashwood House 69 Old Broad Street London, EC2M 1QS,
26 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
22
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONLIN, John Thomas
Active69 Old Broad Street, LondonEC2M 1QS
Secretary
Appointed 10 Jul 2024
CONLIN, John Thomas
69 Old Broad Street, LondonEC2M 1QS
Secretary
10 Jul 2024
Active
COBBAN, Ian George
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1964
Director
Appointed 07 Mar 2024
COBBAN, Ian George
69 Old Broad Street, LondonEC2M 1QS
Born August 1964
Director
07 Mar 2024
Active
ROUGHEAD, Martin
Active69 Old Broad Street, LondonEC2M 1QS
Born April 1987
Director
Appointed 21 Nov 2024
ROUGHEAD, Martin
69 Old Broad Street, LondonEC2M 1QS
Born April 1987
Director
21 Nov 2024
Active
GILLIES, Lewis
Resigned69 Old Broad Street, LondonEC2M 1QS
Born August 1967
Director
Appointed 07 Mar 2024
Resigned 18 Aug 2025
GILLIES, Lewis
69 Old Broad Street, LondonEC2M 1QS
Born August 1967
Director
07 Mar 2024
Resigned 18 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haventus Limited
Active69 Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Haventus Limited
69 Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2024