Introduction
Watch Company
T
TEDAISY HOLDINGS LIMITED
TEDAISY HOLDINGS LIMITED is an active company incorporated on 27 February 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TEDAISY HOLDINGS LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16280972
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 27 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Previous Company Names
AGHOCO 2340 LIMITED
From: 27 February 2025To: 2 April 2025
Address
15/18 Lime Street London, EC3M 7AN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 27 February 2025To: 10 November 2025
14 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BRACQ, Jérémie Thomas
Active35, Rue De Marseille, Lyon
Born June 1984
Director
Appointed 02 Apr 2025
BRACQ, Jérémie Thomas
35, Rue De Marseille, Lyon
Born June 1984
Director
02 Apr 2025
Active
BYRNE, Paul Edward
ActiveLime Street, LondonEC3M 7AN
Born February 1968
Director
Appointed 30 Sept 2025
BYRNE, Paul Edward
Lime Street, LondonEC3M 7AN
Born February 1968
Director
30 Sept 2025
Active
NANTOIS, Charles
ActiveLime Street, LondonEC3M 7AN
Born November 1989
Director
Appointed 30 Sept 2025
NANTOIS, Charles
Lime Street, LondonEC3M 7AN
Born November 1989
Director
30 Sept 2025
Active
PONGRACZ, Vilmos
ActiveLime Street, LondonEC3M 7AN
Born September 1971
Director
Appointed 30 Sept 2025
PONGRACZ, Vilmos
Lime Street, LondonEC3M 7AN
Born September 1971
Director
30 Sept 2025
Active
SALORD, Hugues
ActiveLime Street, LondonEC3M 7AN
Born December 1964
Director
Appointed 30 Sept 2025
SALORD, Hugues
Lime Street, LondonEC3M 7AN
Born December 1964
Director
30 Sept 2025
Active
SURTEES, Natalie Carol
ActiveLime Street, LondonEC3M 7AN
Born October 1974
Director
Appointed 30 Sept 2025
SURTEES, Natalie Carol
Lime Street, LondonEC3M 7AN
Born October 1974
Director
30 Sept 2025
Active
SWEETMAN, Donna
ActiveLime Street, LondonEC3M 7AN
Born May 1970
Director
Appointed 30 Sept 2025
SWEETMAN, Donna
Lime Street, LondonEC3M 7AN
Born May 1970
Director
30 Sept 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 27 Feb 2025
Resigned 02 Apr 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
27 Feb 2025
Resigned 02 Apr 2025
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 27 Feb 2025
Resigned 02 Apr 2025
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
27 Feb 2025
Resigned 02 Apr 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Feb 2025
Resigned 02 Apr 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Feb 2025
Resigned 02 Apr 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Feb 2025
Resigned 02 Apr 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Feb 2025
Resigned 02 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Ceased 09 Apr 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Ceased 09 Apr 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
9 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025