Introduction
Watch Company
N
NIDUM HOLDCO LIMITED
NIDUM HOLDCO LIMITED is an active company incorporated on 1 May 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIDUM HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16424186
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER United Kingdom
From: 1 May 2025To: 14 January 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARBARA, Alicia
Active2 Glass Wharf, BristolBS2 0EL
Born October 1977
Director
Appointed 24 Jul 2025
BARBARA, Alicia
2 Glass Wharf, BristolBS2 0EL
Born October 1977
Director
24 Jul 2025
Active
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
Appointed 01 May 2025
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
01 May 2025
Active
COWAN, David Jonathan
ResignedLondonW1S 2ER
Born September 1978
Director
Appointed 01 May 2025
Resigned 24 Jul 2025
COWAN, David Jonathan
LondonW1S 2ER
Born September 1978
Director
01 May 2025
Resigned 24 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nidum Topco Limited
ActiveGlass Wharf, BristolBS2 0EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Nidum Topco Limited
Glass Wharf, BristolBS2 0EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
10
Description
Type
Date Filed
Document
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
11 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2025
6 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 November 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025