Introduction
Watch Company
F
FRAMTID HOLDCO LIMITED
FRAMTID HOLDCO LIMITED is an active company incorporated on 11 April 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.. FRAMTID HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16382252
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
Period: 11 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Albemarle House 1 Albemarle Street London, W1S 4HA,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FLETCHER, Mark Robert
Active1 Albemarle Street, LondonW1S 4HA
Born June 1979
Director
Appointed 18 Jul 2025
FLETCHER, Mark Robert
1 Albemarle Street, LondonW1S 4HA
Born June 1979
Director
18 Jul 2025
Active
HAXBY, Michael Andrew
Active1 Albemarle Street, LondonW1S 4HA
Born April 1972
Director
Appointed 11 Apr 2025
HAXBY, Michael Andrew
1 Albemarle Street, LondonW1S 4HA
Born April 1972
Director
11 Apr 2025
Active
NOOTEBOOM, Felix
Active1 Albemarle Street, LondonW1S 4HA
Born June 1995
Director
Appointed 11 Apr 2025
NOOTEBOOM, Felix
1 Albemarle Street, LondonW1S 4HA
Born June 1995
Director
11 Apr 2025
Active
RIDDLE, Kevin John
ActiveAlbemarle Street, LondonW1S 4HA
Born November 1965
Director
Appointed 24 Sept 2025
RIDDLE, Kevin John
Albemarle Street, LondonW1S 4HA
Born November 1965
Director
24 Sept 2025
Active
STOBART, William
ActiveChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
Appointed 18 Jul 2025
STOBART, William
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
18 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Framtid Midco Limited
Active1 Albemarle Street, LondonW1S 4HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Framtid Midco Limited
1 Albemarle Street, LondonW1S 4HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025