Introduction
Watch Company
T
THE CORE ABERDEEN HOLDINGS LIMITED
THE CORE ABERDEEN HOLDINGS LIMITED is an active company incorporated on 26 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE CORE ABERDEEN HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16343404
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London, N12 8LY,
Previous Addresses
Pearl Assurance House 319 Ballards Lane London N12 8LY England
From: 26 March 2025To: 6 June 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ABBOTT, Joanne Mari
Active28 Esplanade, St HelierJE42QP
Born March 1970
Director
Appointed 17 Dec 2025
ABBOTT, Joanne Mari
28 Esplanade, St HelierJE42QP
Born March 1970
Director
17 Dec 2025
Active
CHATFIELD, Alaina Chantal
ActiveJtc House, St HelierJE4 2QP
Born December 1980
Director
Appointed 12 Aug 2025
CHATFIELD, Alaina Chantal
Jtc House, St HelierJE4 2QP
Born December 1980
Director
12 Aug 2025
Active
HAMILTON, Mark John
Active319 Ballards Lane, LondonN12 8LY
Born October 1972
Director
Appointed 26 Mar 2025
HAMILTON, Mark John
319 Ballards Lane, LondonN12 8LY
Born October 1972
Director
26 Mar 2025
Active
MACNAIR, James Robert
Active28 Esplanade, St HelierJE42QP
Born February 1983
Director
Appointed 17 Dec 2025
MACNAIR, James Robert
28 Esplanade, St HelierJE42QP
Born February 1983
Director
17 Dec 2025
Active
CHINN, Joel Allez Beresford
ResignedPO BOX 1075 Jtc House, JerseyJE4 2QP
Born August 1972
Director
Appointed 02 Apr 2025
Resigned 17 Dec 2025
CHINN, Joel Allez Beresford
PO BOX 1075 Jtc House, JerseyJE4 2QP
Born August 1972
Director
02 Apr 2025
Resigned 17 Dec 2025
Resigned
MONTICELLI, Roberto
ResignedPO BOX 1075 Jtc House, JerseyJE4 2QP
Born January 1965
Director
Appointed 01 Apr 2025
Resigned 17 Dec 2025
MONTICELLI, Roberto
PO BOX 1075 Jtc House, JerseyJE4 2QP
Born January 1965
Director
01 Apr 2025
Resigned 17 Dec 2025
Resigned
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025