Introduction
Watch Company
D
DUCK DEMERGED HOLDCO LIMITED
DUCK DEMERGED HOLDCO LIMITED is an active company incorporated on 14 May 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DUCK DEMERGED HOLDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15719291
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 14 May 2026
Period: 14 May 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
2 Canal Reach London, N1C 4DB,
Previous Addresses
7 Savoy Court London WC2R 0EX United Kingdom
From: 14 May 2024To: 10 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAJOR, Timothy William
ActiveHandyside Street, LondonN1C 4DJ
Born October 1980
Director
Appointed 26 Jun 2024
MAJOR, Timothy William
Handyside Street, LondonN1C 4DJ
Born October 1980
Director
26 Jun 2024
Active
STANFORD, Charles Henry
ActiveCanal Reach, LondonN1C 4DB
Born November 1969
Director
Appointed 26 Jun 2024
STANFORD, Charles Henry
Canal Reach, LondonN1C 4DB
Born November 1969
Director
26 Jun 2024
Active
DALES, Lester Kenneth
ResignedBaker Street, LondonW1U 6TQ
Secretary
Appointed 14 May 2024
Resigned 17 Jul 2024
DALES, Lester Kenneth
Baker Street, LondonW1U 6TQ
Secretary
14 May 2024
Resigned 17 Jul 2024
Resigned
MAY, Brian Harold, Dr
ResignedSavoy Court, LondonWC2R 0EX
Born July 1947
Director
Appointed 14 May 2024
Resigned 26 Jun 2024
MAY, Brian Harold, Dr
Savoy Court, LondonWC2R 0EX
Born July 1947
Director
14 May 2024
Resigned 26 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rock Bidco Limited
ActiveCanal Reach, LondonN1C 4DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Rock Bidco Limited
Canal Reach, LondonN1C 4DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Dr Brian Harold May
CeasedCanal Reach, LondonN1C 4DB
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Ceased 26 Jun 2024
Dr Brian Harold May
Canal Reach, LondonN1C 4DB
Born July 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Ceased 26 Jun 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 February 2026
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 May 2025
30 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 May 2025
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024