Introduction
Watch Company
K
KINGSLAND UK HOLDCO LTD
KINGSLAND UK HOLDCO LTD is an active company incorporated on 22 April 2025 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINGSLAND UK HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16399040
LTD Company
Age
N/A Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 22 January 2027
Period: 22 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1967
Director
Appointed 22 Apr 2025
BROCKLEY, Adam Stephen
Claremont Lane, EsherKT10 9FQ
Born July 1967
Director
22 Apr 2025
Active
KIERANS, Ronan Niall
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1978
Director
Appointed 22 Apr 2025
KIERANS, Ronan Niall
Claremont Lane, EsherKT10 9FQ
Born December 1978
Director
22 Apr 2025
Active
TAEE, Nigel Duncan
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 22 Apr 2025
TAEE, Nigel Duncan
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
22 Apr 2025
Active
WARD, Thomas
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 22 Apr 2025
WARD, Thomas
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
22 Apr 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Claremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Ceased 05 Jun 2025
Event Investments Holdings Limited
Claremont Lane, EsherKT10 9FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Ceased 05 Jun 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
6 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2025