Introduction
Watch Company
M
MESSENGER UK HOLDCO LIMITED
MESSENGER UK HOLDCO LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Huntingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MESSENGER UK HOLDCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15576423
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 19 March 2024 - 31 December 2024(10 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Just Digital Limited Kingfisher Way Hinchingbrooke Business Park Huntingdon, PE29 6FN,
Previous Addresses
Kingfisher Way Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN England
From: 11 April 2024To: 23 June 2025
K&L Gates Llp One New Change London EC4M 9AF United Kingdom
From: 19 March 2024To: 11 April 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRUNDY, Andrew
ActiveKingfisher Way, HuntingdonPE29 6FN
Born February 1975
Director
Appointed 03 May 2024
GRUNDY, Andrew
Kingfisher Way, HuntingdonPE29 6FN
Born February 1975
Director
03 May 2024
Active
MILLER, Michael
ActiveFifth Avenue, Pittsburgh15222
Born May 1987
Director
Appointed 19 Mar 2024
MILLER, Michael
Fifth Avenue, Pittsburgh15222
Born May 1987
Director
19 Mar 2024
Active
TKACZ, Kevin Michael
ActiveE. 7th Street, Auburn46706
Born November 1969
Director
Appointed 19 Mar 2024
TKACZ, Kevin Michael
E. 7th Street, Auburn46706
Born November 1969
Director
19 Mar 2024
Active
WIECHKOSKE, Andrew John
ActiveFifth Avenue, Pittsburgh15222
Born September 1984
Director
Appointed 19 Mar 2024
WIECHKOSKE, Andrew John
Fifth Avenue, Pittsburgh15222
Born September 1984
Director
19 Mar 2024
Active
Filing History
13
Description
Type
Date Filed
Document
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024