Introduction
Watch Company
H
HAMBURG HOLDCO LIMITED
HAMBURG HOLDCO LIMITED is an active company incorporated on 23 June 2025 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMBURG HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16534801
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 31 December 2026
Period: 23 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Ground Floor Interchange 81-85 Station Road Croydon, CR0 2RD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURRAY, James William Masterson
Active81-85 Station Road, CroydonCR0 2RD
Born July 1976
Director
Appointed 23 Jun 2025
MURRAY, James William Masterson
81-85 Station Road, CroydonCR0 2RD
Born July 1976
Director
23 Jun 2025
Active
POPE, Rory Christian Robert
Active81-85 Station Road, CroydonCR0 2RD
Born December 1970
Director
Appointed 23 Jun 2025
POPE, Rory Christian Robert
81-85 Station Road, CroydonCR0 2RD
Born December 1970
Director
23 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hamburg Midco Limited
Active81-85 Station Road, CroydonCR0 2RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Hamburg Midco Limited
81-85 Station Road, CroydonCR0 2RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2025