Introduction
Watch Company
U
UK PLUTO BIDCO LIMITED
UK PLUTO BIDCO LIMITED is an active company incorporated on 9 April 2025 with the registered office located in West Malling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK PLUTO BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16377214
LTD Company
Age
1 Years
Incorporated 9 April 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: 9 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Suite 24 40 Churchill Square Kings Hill West Malling, ME19 4YU,
Previous Addresses
C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 9 April 2025To: 11 November 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EATOUGH, Matthew Thomas John
ActiveOvington Street, LondonSW3 2JA
Born June 1965
Director
Appointed 30 May 2025
EATOUGH, Matthew Thomas John
Ovington Street, LondonSW3 2JA
Born June 1965
Director
30 May 2025
Active
MARCER, Adam John, Mr.
ActiveChurchill Square, West MallingME19 4YU
Born April 1985
Director
Appointed 30 May 2025
MARCER, Adam John, Mr.
Churchill Square, West MallingME19 4YU
Born April 1985
Director
30 May 2025
Active
TAYLOR, Mark Andrew
ActiveSuite 24 Churchill Square, West MallingME19 4YU
Born May 1970
Director
Appointed 30 May 2025
TAYLOR, Mark Andrew
Suite 24 Churchill Square, West MallingME19 4YU
Born May 1970
Director
30 May 2025
Active
HICKLEY, Emily
ResignedLevel 9, The Shard, LondonSE1 9SG
Born June 1992
Director
Appointed 09 Apr 2025
Resigned 30 May 2025
HICKLEY, Emily
Level 9, The Shard, LondonSE1 9SG
Born June 1992
Director
09 Apr 2025
Resigned 30 May 2025
Resigned
MAIZELS, Thomas
ResignedLevel 9, The Shard, LondonSE1 9SG
Born August 1988
Director
Appointed 09 Apr 2025
Resigned 30 May 2025
MAIZELS, Thomas
Level 9, The Shard, LondonSE1 9SG
Born August 1988
Director
09 Apr 2025
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uk Pluto Midco Limited
ActiveLevel 9, The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Uk Pluto Midco Limited
Level 9, The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2025