Introduction
Watch Company
A
ALOHA MIDCO LIMITED
ALOHA MIDCO LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALOHA MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15585417
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 22 March 2024 - 30 June 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
C/O Windsor House Station Court, Station Road Great Shelford Cambridge, CB22 5NE,
Previous Addresses
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 22 March 2024To: 9 August 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, CambridgeCB22 5NE
Corporate secretary
Appointed 09 Aug 2024
BCS COSEC LIMITED
Station Court, CambridgeCB22 5NE
Corporate secretary
09 Aug 2024
Active
HUME, Angus Kerr
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born September 1977
Director
Appointed 17 May 2024
HUME, Angus Kerr
Station Court, Station Road, CambridgeCB22 5NE
Born September 1977
Director
17 May 2024
Active
KAY, Christopher James
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born September 1990
Director
Appointed 22 Mar 2024
KAY, Christopher James
Station Court, Station Road, CambridgeCB22 5NE
Born September 1990
Director
22 Mar 2024
Active
SOWERBY, Christopher
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born June 1984
Director
Appointed 08 Oct 2025
SOWERBY, Christopher
Station Court, Station Road, CambridgeCB22 5NE
Born June 1984
Director
08 Oct 2025
Active
SWEET, Claire Phoebe
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born November 1992
Director
Appointed 20 Feb 2025
SWEET, Claire Phoebe
Station Court, Station Road, CambridgeCB22 5NE
Born November 1992
Director
20 Feb 2025
Active
DUONG, Yuchuan
ResignedStation Court, Station Road, CambridgeCB22 5NE
Born February 1986
Director
Appointed 17 May 2024
Resigned 08 Oct 2025
DUONG, Yuchuan
Station Court, Station Road, CambridgeCB22 5NE
Born February 1986
Director
17 May 2024
Resigned 08 Oct 2025
Resigned
WALKER, Daniel Gareth
ResignedStation Court, Station Road, CambridgeCB22 5NE
Born October 1977
Director
Appointed 22 Mar 2024
Resigned 20 Feb 2025
WALKER, Daniel Gareth
Station Court, Station Road, CambridgeCB22 5NE
Born October 1977
Director
22 Mar 2024
Resigned 20 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aloha Topco Limited
ActiveStation Court, Station Road, CambridgeCB22 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Aloha Topco Limited
Station Court, Station Road, CambridgeCB22 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
9 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2024
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024