Introduction
Watch Company
M
MOLINARE GROUP HOLDINGS LIMITED
MOLINARE GROUP HOLDINGS LIMITED is an active company incorporated on 16 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. MOLINARE GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 59120)
Status
active
Active since 1 years ago
Company No
15901727
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 May 2026
Period: 16 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
34 Fouberts Place London, W1F 7PX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Nigel
ActiveFouberts Place, LondonW1F 7PX
Born January 1977
Director
Appointed 16 Aug 2024
BENNETT, Nigel
Fouberts Place, LondonW1F 7PX
Born January 1977
Director
16 Aug 2024
Active
MACKENZIE, Robert Dean
ActiveFaroe Road, LondonW14 0EP
Born May 1972
Director
Appointed 16 Aug 2024
MACKENZIE, Robert Dean
Faroe Road, LondonW14 0EP
Born May 1972
Director
16 Aug 2024
Active
WOODWARD, John Collin
Active30 Tavistock Street, LondonWC2E 7PB
Born February 1961
Director
Appointed 16 Aug 2024
WOODWARD, John Collin
30 Tavistock Street, LondonWC2E 7PB
Born February 1961
Director
16 Aug 2024
Active
KRAILING, Thomas Tyrrell Blois
ResignedFouberts Place, LondonW1F 7PX
Secretary
Appointed 16 Aug 2024
Resigned 30 Sept 2025
KRAILING, Thomas Tyrrell Blois
Fouberts Place, LondonW1F 7PX
Secretary
16 Aug 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2024
Next Wave (General Partner) Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2024
Active
Baker Street, LondonW1U 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2024
Next Wave Partners Gp Limited
Baker Street, LondonW1U 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024