Introduction
Watch Company
T
TORTOISESHELL HOLDINGS LIMITED
TORTOISESHELL HOLDINGS LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Windsor. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920) and 2 other business activities. TORTOISESHELL HOLDINGS LIMITED was registered 1 year ago.(SIC: 10920, 47910, 72190)
Status
active
Active since 1 years ago
Company No
15990771
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
60 Thames Street Windsor, SL4 1TX,
Previous Addresses
Unit 3 Slough Interchange Whittenham Close Slough SL2 5EP England
From: 12 February 2025To: 25 February 2026
2 Marylebone Road Joelson Llp London NW1 4DF England
From: 1 October 2024To: 12 February 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Share Issue
Jan 25
Capital Alter Shares Subdivision
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DARLINGTON, Richard Gilbert Joseph
ActiveThames Street, WindsorSL4 1TX
Born October 1991
Director
Appointed 06 Feb 2025
DARLINGTON, Richard Gilbert Joseph
Thames Street, WindsorSL4 1TX
Born October 1991
Director
06 Feb 2025
Active
DAVIDSON, James Timothy
ActiveThames Street, WindsorSL4 1TX
Born October 1976
Director
Appointed 06 Feb 2025
DAVIDSON, James Timothy
Thames Street, WindsorSL4 1TX
Born October 1976
Director
06 Feb 2025
Active
DESIAGE, Fabien
ActiveThames Street, WindsorSL4 1TX
Born September 1970
Director
Appointed 06 Feb 2025
DESIAGE, Fabien
Thames Street, WindsorSL4 1TX
Born September 1970
Director
06 Feb 2025
Active
KNOCKER, Katherine Francesca Alice
ResignedMarylebone Road, LondonNW1 4DF
Born November 1984
Director
Appointed 01 Oct 2024
Resigned 06 Feb 2025
KNOCKER, Katherine Francesca Alice
Marylebone Road, LondonNW1 4DF
Born November 1984
Director
01 Oct 2024
Resigned 06 Feb 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Richard Gilbert Joseph Darlington
ActiveThames Street, WindsorSL4 1TX
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Richard Gilbert Joseph Darlington
Thames Street, WindsorSL4 1TX
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
1800 Vevey, Canton Of Vaud
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Société Des Produits Nestlé S.A.
1800 Vevey, Canton Of Vaud
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Mr James Timothy Davidson
CeasedMarylebone Road, LondonNW1 4DF
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Ceased 05 Feb 2025
Mr James Timothy Davidson
Marylebone Road, LondonNW1 4DF
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Ceased 05 Feb 2025
Ceased
Mrs Katherine Francesca Alice Knocker
CeasedMarylebone Road, LondonNW1 4DF
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Ceased 28 Jan 2025
Mrs Katherine Francesca Alice Knocker
Marylebone Road, LondonNW1 4DF
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Ceased 28 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 January 2025