Introduction
Watch Company
S
S AUCKLAND 2 LTD
S AUCKLAND 2 LTD is an active company incorporated on 4 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. S AUCKLAND 2 LTD was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15935678
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
Period: 4 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 04 Sept 2024
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
04 Sept 2024
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 04 Sept 2024
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
04 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Richard Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2024
Active
Mr Charles Richard Walker
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document