Introduction
Watch Company
C
CIELO HOLDCO LIMITED
CIELO HOLDCO LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Cradley Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIELO HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16321053
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 17 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit A2 Cradley Business Park Overend Road Cradley Heath, B64 7DW,
Previous Addresses
47 Queen Anne Street Marylebone London W1G 9JG England
From: 17 March 2025To: 11 July 2025
13 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MILBURN, Christopher
ActiveQueen Anne Street, LondonW1G 9JG
Born August 1966
Director
Appointed 30 Jun 2025
MILBURN, Christopher
Queen Anne Street, LondonW1G 9JG
Born August 1966
Director
30 Jun 2025
Active
RUSS, Neil Andrew
ActiveQueen Anne Street, LondonW1G 9JG
Born November 1972
Director
Appointed 30 Jun 2025
RUSS, Neil Andrew
Queen Anne Street, LondonW1G 9JG
Born November 1972
Director
30 Jun 2025
Active
TRACEY, Damian
ActiveQueen Anne Street, LondonW1G 9JG
Born September 1965
Director
Appointed 30 Jun 2025
TRACEY, Damian
Queen Anne Street, LondonW1G 9JG
Born September 1965
Director
30 Jun 2025
Active
BOOTH, Richard James
ResignedMarylebone, LondonW1G 9JG
Born September 1980
Director
Appointed 31 Mar 2025
Resigned 30 Jun 2025
BOOTH, Richard James
Marylebone, LondonW1G 9JG
Born September 1980
Director
31 Mar 2025
Resigned 30 Jun 2025
Resigned
STIRLING, Alexis George
ResignedMarylebone, LondonW1G 9JG
Born February 1973
Director
Appointed 31 Mar 2025
Resigned 30 Jun 2025
STIRLING, Alexis George
Marylebone, LondonW1G 9JG
Born February 1973
Director
31 Mar 2025
Resigned 30 Jun 2025
Resigned
THOGERSEN, Martin
ResignedMarylebone, LondonW1G 9JG
Born January 1984
Director
Appointed 17 Mar 2025
Resigned 31 Mar 2025
THOGERSEN, Martin
Marylebone, LondonW1G 9JG
Born January 1984
Director
17 Mar 2025
Resigned 31 Mar 2025
Resigned
VOELKER, Martin
ResignedMarylebone, LondonW1G 9JG
Born September 1996
Director
Appointed 17 Mar 2025
Resigned 31 Mar 2025
VOELKER, Martin
Marylebone, LondonW1G 9JG
Born September 1996
Director
17 Mar 2025
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cielo Topco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Cielo Topco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Active
Filing History
20
Description
Type
Date Filed
Document
11 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2025
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2025