Introduction
Watch Company
P
POCHARD HOLDINGS LIMITED
POCHARD HOLDINGS LIMITED is an active company incorporated on 21 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.. POCHARD HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15733106
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2024 (1 year ago)
Next Due
Due by 21 May 2026
Period: 21 May 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
3rd Floor Mercury House 117 Waterloo Road London, SE1 8UL,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 21 May 2024To: 24 July 2024
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BROWNER, Keith James Anthony
Active117 Waterloo Road, LondonSE1 8UL
Born November 1978
Director
Appointed 18 Jun 2024
BROWNER, Keith James Anthony
117 Waterloo Road, LondonSE1 8UL
Born November 1978
Director
18 Jun 2024
Active
COOK, Stephen John
Active117 Waterloo Road, LondonSE1 8UL
Born February 1972
Director
Appointed 18 Jun 2024
COOK, Stephen John
117 Waterloo Road, LondonSE1 8UL
Born February 1972
Director
18 Jun 2024
Active
HARRISON, Simon Joseph
Active117 Waterloo Road, LondonSE1 8UL
Born May 1963
Director
Appointed 05 Jul 2024
HARRISON, Simon Joseph
117 Waterloo Road, LondonSE1 8UL
Born May 1963
Director
05 Jul 2024
Active
HAYWARD, Andrew Joseph
Active117 Waterloo Road, LondonSE1 8UL
Born September 1978
Director
Appointed 07 Apr 2025
HAYWARD, Andrew Joseph
117 Waterloo Road, LondonSE1 8UL
Born September 1978
Director
07 Apr 2025
Active
KOHNHORST, Adolf
Active117 Waterloo Road, LondonSE1 8UL
Born November 1957
Director
Appointed 18 Jun 2024
KOHNHORST, Adolf
117 Waterloo Road, LondonSE1 8UL
Born November 1957
Director
18 Jun 2024
Active
APEX GROUP SECRETARIES (UK) LIMITED
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 21 May 2024
Resigned 05 Jul 2024
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
21 May 2024
Resigned 05 Jul 2024
Resigned
LINEKER, Kathryn
Resigned117 Waterloo Road, LondonSE1 8UL
Born March 1980
Director
Appointed 18 Jun 2024
Resigned 04 Apr 2025
LINEKER, Kathryn
117 Waterloo Road, LondonSE1 8UL
Born March 1980
Director
18 Jun 2024
Resigned 04 Apr 2025
Resigned
MUTEERA, Jonathan Kudzanai
Resigned125 London Wall, LondonEC2Y 5AS
Born March 1986
Director
Appointed 21 May 2024
Resigned 18 Jun 2024
MUTEERA, Jonathan Kudzanai
125 London Wall, LondonEC2Y 5AS
Born March 1986
Director
21 May 2024
Resigned 18 Jun 2024
Resigned
SPEIGHT, Marc William
Resigned125 London Wall, LondonEC2Y 5AS
Born April 1985
Director
Appointed 21 May 2024
Resigned 18 Jun 2024
SPEIGHT, Marc William
125 London Wall, LondonEC2Y 5AS
Born April 1985
Director
21 May 2024
Resigned 18 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigeon Holdings Limited
Active125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Wigeon Holdings Limited
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024