Introduction
Watch Company
R
RONNEBY HOLDCO LIMITED
RONNEBY HOLDCO LIMITED is an active company incorporated on 30 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.. RONNEBY HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15750816
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 30 May 2024 - 31 December 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
24 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
15
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 30 May 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
30 May 2024
Active
CARLSSON, Lars Fredrik
Active13th Floor, LondonEC2R 7HJ
Born December 1970
Director
Appointed 05 Sept 2024
CARLSSON, Lars Fredrik
13th Floor, LondonEC2R 7HJ
Born December 1970
Director
05 Sept 2024
Active
IACOPONI, Martin
Active13th Floor, LondonEC2R 7HJ
Born March 1990
Director
Appointed 05 Sept 2024
IACOPONI, Martin
13th Floor, LondonEC2R 7HJ
Born March 1990
Director
05 Sept 2024
Active
KRIEGER, Steve Francois
Active13th Floor, LondonEC2R 7HJ
Born June 1982
Director
Appointed 03 Dec 2025
KRIEGER, Steve Francois
13th Floor, LondonEC2R 7HJ
Born June 1982
Director
03 Dec 2025
Active
MARTIN-LOF, Gustaf
Active13th Floor, LondonEC2R 7HJ
Born January 1977
Director
Appointed 05 Sept 2024
MARTIN-LOF, Gustaf
13th Floor, LondonEC2R 7HJ
Born January 1977
Director
05 Sept 2024
Active
RUTLAND, Peter William James
Resigned13th Floor, LondonEC2R 7HJ
Born March 1979
Director
Appointed 05 Sept 2024
Resigned 03 Dec 2025
RUTLAND, Peter William James
13th Floor, LondonEC2R 7HJ
Born March 1979
Director
05 Sept 2024
Resigned 03 Dec 2025
Resigned
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 30 May 2024
Resigned 05 Sept 2024
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
30 May 2024
Resigned 05 Sept 2024
Resigned
WALLACE, Andrew Paul, Mr.
Resigned13th Floor, LondonEC2R 7HJ
Born March 1971
Director
Appointed 30 May 2024
Resigned 05 Sept 2024
WALLACE, Andrew Paul, Mr.
13th Floor, LondonEC2R 7HJ
Born March 1971
Director
30 May 2024
Resigned 05 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ronneby Topco Ii Limited
Active13th Floor, One Angel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ronneby Topco Ii Limited
13th Floor, One Angel Court, LondonEC2R 7HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jun 2024
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
3 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 June 2024