Introduction
Watch Company
P
PE SUN HOLDING II LIMITED
PE SUN HOLDING II LIMITED is an active company incorporated on 13 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.. PE SUN HOLDING II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16515835
LTD Company
Age
1 Years
Incorporated 13 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 June 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 13 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
280 Bishopsgate London, EC2M 4AG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Sally
Active60 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 15 Jan 2026
WARD, Sally
60 North Crescent Drive, Beverly Hills90210
Secretary
15 Jan 2026
Active
DOWNIE, Ian Michael Stuart
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born January 1949
Director
Appointed 13 Jun 2025
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, South Building, Beverly Hills90210
Born January 1949
Director
13 Jun 2025
Active
KALAWSKI, Eva Monica
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born May 1955
Director
Appointed 13 Jun 2025
KALAWSKI, Eva Monica
360 North Crescent Drive, South Building, Beverly Hills90210
Born May 1955
Director
13 Jun 2025
Active
SIGLER, Mary Ann
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born August 1954
Director
Appointed 13 Jun 2025
SIGLER, Mary Ann
360 North Crescent Drive, South Building, Beverly Hills90210
Born August 1954
Director
13 Jun 2025
Active
HOLLAND, John
Resigned360 North Crescent Drive, South Building, Beverly Hills90210
Secretary
Appointed 13 Jun 2025
Resigned 15 Jan 2026
HOLLAND, John
360 North Crescent Drive, South Building, Beverly Hills90210
Secretary
13 Jun 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pe Sun Holding Limited
ActiveBishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Pe Sun Holding Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2026
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2025