Introduction
Watch Company
A
ALSO UK HOLDINGS LIMITED
ALSO UK HOLDINGS LIMITED is an active company incorporated on 6 January 2025 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALSO UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16165666
LTD Company
Age
1 Years
Incorporated 6 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 6 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Arrowhead Park Arrowhead Road Theale Reading, RG7 4AH,
Previous Addresses
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
From: 6 January 2025To: 5 August 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GARVEY, Emily Elizabeth
ActiveArrowhead Road, ReadingRG7 4AH
Secretary
Appointed 02 Aug 2025
GARVEY, Emily Elizabeth
Arrowhead Road, ReadingRG7 4AH
Secretary
02 Aug 2025
Active
KUHN, Andreas
ActiveMeierhofstrasse 5, 6032 Emmen
Born August 1981
Director
Appointed 25 Feb 2025
KUHN, Andreas
Meierhofstrasse 5, 6032 Emmen
Born August 1981
Director
25 Feb 2025
Active
MEYERHANS, Thomas
ActiveLange Wende 43, 59494 Soest
Born October 1980
Director
Appointed 06 Jan 2025
MEYERHANS, Thomas
Lange Wende 43, 59494 Soest
Born October 1980
Director
06 Jan 2025
Active
PEREZ, Martha Anne
ActiveArrowhead Road, ReadingRG7 4AH
Born October 1989
Director
Appointed 02 Aug 2025
PEREZ, Martha Anne
Arrowhead Road, ReadingRG7 4AH
Born October 1989
Director
02 Aug 2025
Active
ABOGADO NOMINEES LIMITED
ResignedBishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 06 Jan 2025
Resigned 02 Aug 2025
ABOGADO NOMINEES LIMITED
Bishopsgate, LondonEC2M 4AG
Corporate secretary
06 Jan 2025
Resigned 02 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Also Holding Ag
ActiveMeierhofstrasse 5, Ch-6032 Emmen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2025
Also Holding Ag
Meierhofstrasse 5, Ch-6032 Emmen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2025