Introduction
Watch Company
K
KAREELA HOLDCO LIMITED
KAREELA HOLDCO LIMITED is an active company incorporated on 14 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KAREELA HOLDCO LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16079756
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2024 (1 year ago)
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 14 November 2024To: 19 November 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
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...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 18 Nov 2024
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
18 Nov 2024
Active
ANTOLOVICH, Alexander Leon
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
Appointed 18 Nov 2024
ANTOLOVICH, Alexander Leon
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
18 Nov 2024
Active
COLE, Joshua David
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
Appointed 18 Nov 2024
COLE, Joshua David
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
18 Nov 2024
Active
PATEL, Anup
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 18 Nov 2024
PATEL, Anup
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
18 Nov 2024
Active
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Corporate secretary
Appointed 18 Nov 2024
Resigned 18 Nov 2024
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
28 Ropemaker Street, LondonEC2Y 9HD
Corporate secretary
18 Nov 2024
Resigned 18 Nov 2024
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 14 Nov 2024
Resigned 18 Nov 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
14 Nov 2024
Resigned 18 Nov 2024
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 14 Nov 2024
Resigned 18 Nov 2024
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
14 Nov 2024
Resigned 18 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mprc Europe Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mprc Europe Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ceased 18 Nov 2024
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Ceased 18 Nov 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
27 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2024
19 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
19 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2024
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024