Introduction
Watch Company
C
CMLR HOLDINGS LTD
CMLR HOLDINGS LTD is an active company incorporated on 19 September 2024 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CMLR HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15966667
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Unit 3-4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick, CV35 9RB,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 19 September 2024To: 16 October 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
APOSTOLOGLOU, Nektarios
ActivePastor-Buesching Strasse, Hennef53773
Born November 1981
Director
Appointed 31 Dec 2024
APOSTOLOGLOU, Nektarios
Pastor-Buesching Strasse, Hennef53773
Born November 1981
Director
31 Dec 2024
Active
KENNY, John Patrick
ActiveTennyson Road, LondonNW6 7RU
Born July 1975
Director
Appointed 31 Dec 2024
KENNY, John Patrick
Tennyson Road, LondonNW6 7RU
Born July 1975
Director
31 Dec 2024
Active
LOGESWARAN, Priyendan Vinod
ActiveBeaulieu Gardens, LondonN21 2HR
Born April 1994
Director
Appointed 19 Sept 2024
LOGESWARAN, Priyendan Vinod
Beaulieu Gardens, LondonN21 2HR
Born April 1994
Director
19 Sept 2024
Active
RODWELL, Oliver
ActiveBessels Way, DidcotOX11 9NT
Born November 1996
Director
Appointed 19 Sept 2024
RODWELL, Oliver
Bessels Way, DidcotOX11 9NT
Born November 1996
Director
19 Sept 2024
Active
SLIMPI, Annas Giannis
ActiveElgin Crescent, LondonW11 2JU
Born January 1993
Director
Appointed 31 Dec 2024
SLIMPI, Annas Giannis
Elgin Crescent, LondonW11 2JU
Born January 1993
Director
31 Dec 2024
Active
WEBSTER, Simon Philip
ActiveCardiffCF14 8LH
Born February 1960
Director
Appointed 31 Dec 2024
WEBSTER, Simon Philip
CardiffCF14 8LH
Born February 1960
Director
31 Dec 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Priyendan Vinod Logeswaran
CeasedBeaulieu Gardens, LondonN21 2HR
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 31 Dec 2024
Mr Priyendan Vinod Logeswaran
Beaulieu Gardens, LondonN21 2HR
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2024
Ceased 31 Dec 2024
Ceased
Mr Oliver Rodwell
CeasedBessels Way, DidcotOX11 9NT
Born November 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 31 Dec 2024
Mr Oliver Rodwell
Bessels Way, DidcotOX11 9NT
Born November 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2024
Ceased 31 Dec 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 January 2025