Introduction
Watch Company
K
KERV HOLDCO LIMITED
KERV HOLDCO LIMITED is an active company incorporated on 22 July 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.. KERV HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15851717
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 31 March 2026
Period: 22 July 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
1 Finsbury Avenue London, EC2M 2PF,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 31 Jan 2026
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
31 Jan 2026
Active
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 22 Jul 2024
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
22 Jul 2024
Resigned 31 Jan 2026
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 19 Aug 2025
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
19 Aug 2025
Resigned 17 Feb 2026
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 31 Oct 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
31 Oct 2024
Resigned 09 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kenya Bidco Limited
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Kenya Bidco Limited
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Legacy
6 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 August 2025
No document
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2025