Introduction
Watch Company
Updated On: 24/03/2026
M
MODELLA ACQUISTION CO 6 LIMITED
MODELLA ACQUISTION CO 6 LIMITED is an active company incorporated on 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.. MODELLA ACQUISTION CO 6 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16170534
LTD Company
Age
1 Years
Incorporated 8 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
Period: 8 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (8 months ago)
Submitted on 21 January 2026 (8 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Contact
Address
4th Floor 7 Cavendish Place London, W1G 0QD,
Timeline
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HW DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 08 Jan 2025
HW DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
08 Jan 2025
Active
JOHN, Alexander Thomas
Active24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
Appointed 10 Feb 2025
JOHN, Alexander Thomas
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
10 Feb 2025
Active
PRICE, Joseph Daniel
Resigned24 Old Bond Street, LondonW1S 4AW
Born April 1989
Director
Appointed 08 Jan 2025
Resigned 10 Feb 2025
PRICE, Joseph Daniel
24 Old Bond Street, LondonW1S 4AW
Born April 1989
Director
08 Jan 2025
Resigned 10 Feb 2025
Resigned
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 08 Jan 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
08 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hw Directors Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 08 Jan 2025
Hw Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
08 Jan 2025
Ceased
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2025
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025