Introduction
Watch Company
A
A SHAREHOLDER NEWCO LIMITED
A SHAREHOLDER NEWCO LIMITED is an active company incorporated on 7 May 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.. A SHAREHOLDER NEWCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15705754
LTD Company
Age
1 Years
Incorporated 7 May 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: 7 May 2024 - 31 December 2024(8 months)
Type: Dormant
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 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ United Kingdom
From: 7 May 2024To: 7 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEAL, Michael James
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 07 May 2024
HEAL, Michael James
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
07 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Copley Point Assets Limited
Gloucester Place, LondonW1U 6JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2024