Introduction
Watch Company
S
STRAITS HOLDCO III LIMITED
STRAITS HOLDCO III LIMITED is an active company incorporated on 27 September 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.. STRAITS HOLDCO III LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15982289
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 27 June 2026
Period: 27 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
19th Floor 1 Westfield Avenue Stratford London, E20 1HZ,
Previous Addresses
10 Orange Street Haymarket London WC2H 7DQ United Kingdom
From: 27 September 2024To: 4 March 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Patrick James
Active1 Westfield Avenue, LondonE20 1HZ
Born July 1984
Director
Appointed 27 Sept 2024
ALLEN, Patrick James
1 Westfield Avenue, LondonE20 1HZ
Born July 1984
Director
27 Sept 2024
Active
YOUNG, Peter Vincent
Active1 Westfield Avenue, LondonE20 1HZ
Born November 1976
Director
Appointed 27 Sept 2024
YOUNG, Peter Vincent
1 Westfield Avenue, LondonE20 1HZ
Born November 1976
Director
27 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qip Uk Erm Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Qip Uk Erm Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Mr Peter Vincent Young
CeasedHaymarket, LondonWC2H 7DQ
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Ceased 24 Mar 2025
Mr Peter Vincent Young
Haymarket, LondonWC2H 7DQ
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Ceased 24 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025