Introduction
Watch Company
C
CLAIRE SCOTT & PA HOLDING LTD
CLAIRE SCOTT & PA HOLDING LTD is an active company incorporated on 23 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.. CLAIRE SCOTT & PA HOLDING LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15853486
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 23 July 2024 - 31 December 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 23 July 2024To: 17 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEDURI, Francesco
Active2 Portman Street, LondonW1H 6DU
Born November 1973
Director
Appointed 23 Jul 2024
MEDURI, Francesco
2 Portman Street, LondonW1H 6DU
Born November 1973
Director
23 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Francesco Meduri
Active2 Portman Street, LondonW1H 6DU
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Mr Francesco Meduri
2 Portman Street, LondonW1H 6DU
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2025