Introduction
Watch Company
G
GROUP EIGHT HOLDINGS LTD
GROUP EIGHT HOLDINGS LTD is an active company incorporated on 28 November 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. GROUP EIGHT HOLDINGS LTD was registered 1 year ago.(SIC: 70100, 74901)
Status
active
Active since 1 years ago
Company No
16106464
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2025 (5 months ago)
Next Due
Due by 28 August 2026
Period: 28 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (6 months ago)
Submitted on 9 December 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
28 Marshalsea Road Second Floor London, SE1 1HF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COUGILL, Stacey
ActiveSecond Floor, LondonSE1 1HF
Born September 1980
Director
Appointed 28 Nov 2024
COUGILL, Stacey
Second Floor, LondonSE1 1HF
Born September 1980
Director
28 Nov 2024
Active
HOCKNELL, Christopher David
ActiveSecond Floor, LondonSE1 1HF
Born February 1985
Director
Appointed 28 Nov 2024
HOCKNELL, Christopher David
Second Floor, LondonSE1 1HF
Born February 1985
Director
28 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher David Hocknell
ActiveSecond Floor, LondonSE1 1HF
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Mr Christopher David Hocknell
Second Floor, LondonSE1 1HF
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2024
Active
Mrs Stacey Cougill
ActiveSecond Floor, LondonSE1 1HF
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Mrs Stacey Cougill
Second Floor, LondonSE1 1HF
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025