Introduction
Watch Company
A
ALL CAPITAL HOLDINGS LTD
ALL CAPITAL HOLDINGS LTD is an active company incorporated on 4 December 2024 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALL CAPITAL HOLDINGS LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16117687
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Ashford House Grenadier Road Exeter, EX1 3LH,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 4 December 2024To: 13 March 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HODGSON, Charles Alexander Horsford
ActiveGrenadier Road, ExeterEX1 3LH
Secretary
Appointed 04 Dec 2024
HODGSON, Charles Alexander Horsford
Grenadier Road, ExeterEX1 3LH
Secretary
04 Dec 2024
Active
BRYON, Michael
ActiveGrenadier Road, ExeterEX1 3LH
Born November 1980
Director
Appointed 17 Feb 2025
BRYON, Michael
Grenadier Road, ExeterEX1 3LH
Born November 1980
Director
17 Feb 2025
Active
FRAGA, Pablo
ActiveChester Court, BasildonSS14 3WR
Born March 1971
Director
Appointed 17 Feb 2025
FRAGA, Pablo
Chester Court, BasildonSS14 3WR
Born March 1971
Director
17 Feb 2025
Active
HODGSON, Charles Alexander Horsford
ActiveGrenadier Road, ExeterEX1 3LH
Born February 1975
Director
Appointed 04 Dec 2024
HODGSON, Charles Alexander Horsford
Grenadier Road, ExeterEX1 3LH
Born February 1975
Director
04 Dec 2024
Active
MCINERNEY, Eamonn
ActiveChester Court, BasildonSS14 3WR
Born January 1981
Director
Appointed 17 Feb 2025
MCINERNEY, Eamonn
Chester Court, BasildonSS14 3WR
Born January 1981
Director
17 Feb 2025
Active
VANCE, Patrick
ActiveChester Court, BasildonSS14 3WR
Born June 1979
Director
Appointed 17 Feb 2025
VANCE, Patrick
Chester Court, BasildonSS14 3WR
Born June 1979
Director
17 Feb 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aeif All Capital Lp
CeasedMolesworth Street, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Ceased 06 Jan 2026
Aeif All Capital Lp
Molesworth Street, Dublin 2
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Ceased 06 Jan 2026
Ceased
Mr Charles Alexander Horsford Hodgson
CeasedShelton Street, LondonWC2H 9JQ
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Ceased 07 Feb 2025
Mr Charles Alexander Horsford Hodgson
Shelton Street, LondonWC2H 9JQ
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Ceased 07 Feb 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2026
6 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025