Introduction
Watch Company
C
CDH HOLDCO LTD
CDH HOLDCO LTD is an active company incorporated on 2 August 2024 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDH HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15871928
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 2 August 2024 - 28 February 2025(7 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
72c Moss Lane Macclesfield, SK11 7TT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOWE, Alexander Russell
ActiveMoss Lane, MacclesfieldSK11 7TT
Born January 1991
Director
Appointed 02 Aug 2024
LOWE, Alexander Russell
Moss Lane, MacclesfieldSK11 7TT
Born January 1991
Director
02 Aug 2024
Active
SWINDELLS, Francis Stanley
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
Appointed 02 Aug 2024
SWINDELLS, Francis Stanley
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
02 Aug 2024
Active
SWINDELLS, Matthew Francis
ActiveMoss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
Appointed 02 Aug 2024
SWINDELLS, Matthew Francis
Moss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
02 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francis Stanley Swindells
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Aug 2024
Mr Francis Stanley Swindells
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Aug 2024
Active
Mr Alexander Russell Lowe
ActiveMoss Lane, MacclesfieldSK11 7TT
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Mr Alexander Russell Lowe
Moss Lane, MacclesfieldSK11 7TT
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2024