Introduction
Watch Company
H
HUNZA G HOLDINGS LIMITED
HUNZA G HOLDINGS LIMITED is an active company incorporated on 2 October 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.. HUNZA G HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15993972
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 2 October 2024 - 31 December 2024(3 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
First Floor 51-52 Frith Street London, W1D 4SH,
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BENSKI, Thomas
Active51-52 Frith Street, LondonW1D 4SH
Born October 1980
Director
Appointed 25 Oct 2024
BENSKI, Thomas
51-52 Frith Street, LondonW1D 4SH
Born October 1980
Director
25 Oct 2024
Active
BURGESS, Jonathan
Active1 Cork Street Mews, LondonW1S 3BL
Born October 1986
Director
Appointed 25 Oct 2024
BURGESS, Jonathan
1 Cork Street Mews, LondonW1S 3BL
Born October 1986
Director
25 Oct 2024
Active
HUDDART, Georgiana
Active51-52 Frith Street, LondonW1D 4SH
Born October 1986
Director
Appointed 02 Oct 2024
HUDDART, Georgiana
51-52 Frith Street, LondonW1D 4SH
Born October 1986
Director
02 Oct 2024
Active
LOPO DE CARVALHO, Manuel
Active51-52 Frith Street, LondonW1D 4SH
Born October 1984
Director
Appointed 25 Oct 2024
LOPO DE CARVALHO, Manuel
51-52 Frith Street, LondonW1D 4SH
Born October 1984
Director
25 Oct 2024
Active
MEADOWS, Peter
Resigned51-52 Frith Street, LondonW1D 4SH
Born April 1948
Director
Appointed 02 Oct 2024
Resigned 21 Oct 2024
MEADOWS, Peter
51-52 Frith Street, LondonW1D 4SH
Born April 1948
Director
02 Oct 2024
Resigned 21 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Meadows
Ceased51-52 Frith Street, LondonW1D 4SH
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2024
Ceased 25 Oct 2024
Peter Meadows
51-52 Frith Street, LondonW1D 4SH
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2024
Ceased 25 Oct 2024
Ceased
Mrs Georgiana Huddart
Active51-52 Frith Street, LondonW1D 4SH
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2024
Mrs Georgiana Huddart
51-52 Frith Street, LondonW1D 4SH
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2024