Introduction
Watch Company
A
AUCTIONS HOLDINGS LTD
AUCTIONS HOLDINGS LTD is an active company incorporated on 11 June 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.. AUCTIONS HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16510978
LTD Company
Age
N/A Years
Incorporated 11 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 31 December 2026
Period: 11 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
4 Ingate Place London, SW8 3NS,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUDWIG, Poppy Louisa Mary
ActiveIngate Place, LondonSW8 3NS
Born March 1985
Director
Appointed 23 Jun 2025
LUDWIG, Poppy Louisa Mary
Ingate Place, LondonSW8 3NS
Born March 1985
Director
23 Jun 2025
Active
LUDWIG, Stephan Carl-Eduard
ActiveIngate Place, LondonSW8 3NS
Born August 1965
Director
Appointed 11 Jun 2025
LUDWIG, Stephan Carl-Eduard
Ingate Place, LondonSW8 3NS
Born August 1965
Director
11 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Poppy Louisa Mary Ludwig
ActiveIngate Place, LondonSW8 3NS
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Mrs Poppy Louisa Mary Ludwig
Ingate Place, LondonSW8 3NS
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Stephan Ludwig
ActiveIngate Place, LondonSW8 3NS
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2025
Stephan Ludwig
Ingate Place, LondonSW8 3NS
Born August 1965
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2025
Active
Filing History
12
Description
Type
Date Filed
Document
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025