Introduction
Watch Company
S
SAMPHIRE HOLDCO LIMITED
SAMPHIRE HOLDCO LIMITED is an active company incorporated on 17 July 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAMPHIRE HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16588987
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
Period: 17 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
From: 17 July 2025To: 14 November 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUTCHER, Christopher Stewart
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1962
Director
Appointed 30 Sept 2025
BUTCHER, Christopher Stewart
1 Ashley Road, AltrinchamWA14 2DT
Born October 1962
Director
30 Sept 2025
Active
DAWES, Matthew Gregory
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1973
Director
Appointed 30 Sept 2025
DAWES, Matthew Gregory
1 Ashley Road, AltrinchamWA14 2DT
Born May 1973
Director
30 Sept 2025
Active
HANBURY, Charlie
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1978
Director
Appointed 30 Sept 2025
HANBURY, Charlie
1 Ashley Road, AltrinchamWA14 2DT
Born April 1978
Director
30 Sept 2025
Active
NEWMAN, Graeme Stuart
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Born February 1977
Director
Appointed 17 Jul 2025
Resigned 30 Sept 2025
NEWMAN, Graeme Stuart
Lincoln's Inn Fields, LondonWC2A 3LH
Born February 1977
Director
17 Jul 2025
Resigned 30 Sept 2025
Resigned
WALSH, David Charles Anthony
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Born January 1969
Director
Appointed 17 Jul 2025
Resigned 30 Sept 2025
WALSH, David Charles Anthony
Lincoln's Inn Fields, LondonWC2A 3LH
Born January 1969
Director
17 Jul 2025
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kantara Capital Ltd
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Kantara Capital Ltd
Lincoln's Inn Fields, LondonWC2A 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Active
Filing History
13
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025