Introduction
Watch Company
M
MILKYWAY HOLDCO LIMITED
MILKYWAY HOLDCO LIMITED is an active company incorporated on 28 February 2025 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.. MILKYWAY HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16283176
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 28 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
C/O Marlin Equity Partners Limited 4th Floor, 1 Newman St London, W1T 1PB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 17 Jul 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
17 Jul 2025
Active
KOLESCH, Julian
Active4th Floor, 1 Newman St, LondonW1T 1PB
Born April 1994
Director
Appointed 28 Feb 2025
KOLESCH, Julian
4th Floor, 1 Newman St, LondonW1T 1PB
Born April 1994
Director
28 Feb 2025
Active
MUSKER, Jonathan
Active4th Floor, 1 Newman St, LondonW1T 1PB
Born October 1985
Director
Appointed 28 Feb 2025
MUSKER, Jonathan
4th Floor, 1 Newman St, LondonW1T 1PB
Born October 1985
Director
28 Feb 2025
Active
NAKACHE, Jeremy
Active4th Floor, 1 Newman St, LondonW1T 1PB
Born August 1988
Director
Appointed 28 Feb 2025
NAKACHE, Jeremy
4th Floor, 1 Newman St, LondonW1T 1PB
Born August 1988
Director
28 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milkyway Topco Limited
Active4th Floor, 1 Newman St, LondonW1T 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Milkyway Topco Limited
4th Floor, 1 Newman St, LondonW1T 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 July 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025