Introduction
Watch Company
R
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED is an active company incorporated on 17 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.. RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15725987
LTD Company
Age
1 Years
Incorporated 17 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 17 May 2024 - 30 November 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Floor 4 11 Leadenhall Street London, EC3V 1LP,
Previous Addresses
Ground Floor Crystal Gate 28/30 Worship Street London EC2A 2AH United Kingdom
From: 17 May 2024To: 23 January 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
26
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
23 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2025
21 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2024