Introduction
Watch Company
C
CONNOLLY RETAIL HOLDINGS LIMITED
CONNOLLY RETAIL HOLDINGS LIMITED is an active company incorporated on 16 March 2024 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONNOLLY RETAIL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15568858
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 December 2025
Period: 16 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
1st Floor, Sheraton House Lower Road Chorleywood Rickmansworth, WD3 5LH,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOUZARIF, Ali
Active35 Avenue, Paris75008
Born June 1978
Director
Appointed 02 Aug 2024
BOUZARIF, Ali
35 Avenue, Paris75008
Born June 1978
Director
02 Aug 2024
Active
ETTEDGUI, Isabel Mary Blanche
ActiveLower Road, RickmansworthWD3 5LH
Born December 1959
Director
Appointed 16 Mar 2024
ETTEDGUI, Isabel Mary Blanche
Lower Road, RickmansworthWD3 5LH
Born December 1959
Director
16 Mar 2024
Active
ORTEGA, Vicente Castellano
ActiveSheraton House, ChorleywoodWD3 5LH
Born March 1971
Director
Appointed 02 Aug 2024
ORTEGA, Vicente Castellano
Sheraton House, ChorleywoodWD3 5LH
Born March 1971
Director
02 Aug 2024
Active
TUTT, Simon Paul
ActiveSheraton House, ChorleywoodWD3 5LH
Born August 1972
Director
Appointed 02 Aug 2024
TUTT, Simon Paul
Sheraton House, ChorleywoodWD3 5LH
Born August 1972
Director
02 Aug 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Globe-Trotter Group Limited
ActiveBingley Road, HoddesdonEN11 0NX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Globe-Trotter Group Limited
Bingley Road, HoddesdonEN11 0NX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Aug 2024
Active
Mrs Isabel Mary Blanche Ettedgui
ActiveSheraton House, ChorleywoodWD3 5LH
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Mrs Isabel Mary Blanche Ettedgui
Sheraton House, ChorleywoodWD3 5LH
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Mrs Isabel Mary Blanche Ettedgui
CeasedLower Road, RickmansworthWD3 5LH
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Ceased 02 Aug 2024
Mrs Isabel Mary Blanche Ettedgui
Lower Road, RickmansworthWD3 5LH
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2024
Ceased 02 Aug 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
22 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2024
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2024