Introduction
Watch Company
C
CARPENTER FARRADAY HOLDINGS LIMITED
CARPENTER FARRADAY HOLDINGS LIMITED is an active company incorporated on 8 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.. CARPENTER FARRADAY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15709266
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 8 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Thomas House 84 Eccleston Square London, SW1V 1PX,
Previous Addresses
The Ironworks 30 Cheapside Brighton BN1 4GD England
From: 8 May 2024To: 17 October 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NIXON, Simon James
Active84 Eccleston Square, LondonSW1V 1PX
Born October 1973
Director
Appointed 08 May 2024
NIXON, Simon James
84 Eccleston Square, LondonSW1V 1PX
Born October 1973
Director
08 May 2024
Active
SINGLETON, David Michael
Active84 Eccleston Square, LondonSW1V 1PX
Born October 1956
Director
Appointed 23 Oct 2024
SINGLETON, David Michael
84 Eccleston Square, LondonSW1V 1PX
Born October 1956
Director
23 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Victoria Claire Nixon
Active84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ms Victoria Claire Nixon
84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Active
Mr Simon James Nixon
Active84 Eccleston Square, LondonSW1V 1PX
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2024
Mr Simon James Nixon
84 Eccleston Square, LondonSW1V 1PX
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2024