Introduction
Watch Company
M
MCLAREN LICENSING HOLDINGS LIMITED
MCLAREN LICENSING HOLDINGS LIMITED is an active company incorporated on 26 March 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.. MCLAREN LICENSING HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16345522
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 26 March 2025 - 31 December 2025
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
Previous Company Names
FOREIGHT BRANDS LIMITED
From: 26 March 2025To: 3 April 2025
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
7 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
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
MCLINTOCK, Helen
Active50 Broadway, LondonSW1H 0DB
Secretary
Appointed 26 Mar 2025
MCLINTOCK, Helen
50 Broadway, LondonSW1H 0DB
Secretary
26 Mar 2025
Active
ABDELHAQ, Samer Salah
Active7th Floor, LondonSW1H 0DB
Born September 1975
Director
Appointed 02 Apr 2025
ABDELHAQ, Samer Salah
7th Floor, LondonSW1H 0DB
Born September 1975
Director
02 Apr 2025
Active
COLLINS, Nicholas Paul
Active50 Broadway, LondonSW1H 0DB
Born December 1974
Director
Appointed 26 Mar 2025
COLLINS, Nicholas Paul
50 Broadway, LondonSW1H 0DB
Born December 1974
Director
26 Mar 2025
Active
GEORGES SKAF, Eddy
Active50 Broadway, LondonSW1H 0DB
Born January 1974
Director
Appointed 26 Mar 2025
GEORGES SKAF, Eddy
50 Broadway, LondonSW1H 0DB
Born January 1974
Director
26 Mar 2025
Active
SYED, Omar Ali
ActiveRoad 4612, Kingdom Of Bahrain
Born July 1974
Director
Appointed 02 Apr 2025
SYED, Omar Ali
Road 4612, Kingdom Of Bahrain
Born July 1974
Director
02 Apr 2025
Active
WALSH, Paul Steven
ActiveChertsey Road, WokingGU21 4YH
Born May 1955
Director
Appointed 02 Apr 2025
WALSH, Paul Steven
Chertsey Road, WokingGU21 4YH
Born May 1955
Director
02 Apr 2025
Active
WILHELMSMEYER, Henrik
Active7th Floor, LondonSW1H 0DB
Born October 1971
Director
Appointed 15 May 2025
WILHELMSMEYER, Henrik
7th Floor, LondonSW1H 0DB
Born October 1971
Director
15 May 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Government Of The Kingdom Of Bahrain
Active4th Floor, Bahrain Bay
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
The Government Of The Kingdom Of Bahrain
4th Floor, Bahrain Bay
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Abu Dhabi Government
CeasedAl Muntazah - Zone 1, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 26 Mar 2025
Abu Dhabi Government
Al Muntazah - Zone 1, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Ceased 26 Mar 2025
Ceased
7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mclaren Group Holdings Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
15
Description
Type
Date Filed
Document
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2025