Introduction
Watch Company
C
CISSBURY VIEW HOLDINGS LTD
CISSBURY VIEW HOLDINGS LTD is an active company incorporated on 13 August 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.. CISSBURY VIEW HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15895238
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
Period: 13 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERBERT, Clayton Luke
ActiveShelton Street, LondonWC2H 9JQ
Born April 1989
Director
Appointed 13 Nov 2024
HERBERT, Clayton Luke
Shelton Street, LondonWC2H 9JQ
Born April 1989
Director
13 Nov 2024
Active
HERBERT, Katie
ActiveShelton Street, LondonWC2H 9JQ
Born October 1991
Director
Appointed 13 Aug 2024
HERBERT, Katie
Shelton Street, LondonWC2H 9JQ
Born October 1991
Director
13 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Clayton Luke Herbert
ActiveShelton Street, LondonWC2H 9JQ
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr Clayton Luke Herbert
Shelton Street, LondonWC2H 9JQ
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Mrs Katie Herbert
ActiveShelton Street, LondonWC2H 9JQ
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2024
Mrs Katie Herbert
Shelton Street, LondonWC2H 9JQ
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025