Introduction
Watch Company
N
NATILIK INTERMEDIATE HOLDINGS LIMITED
NATILIK INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 29 September 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.. NATILIK INTERMEDIATE HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16750465
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 29 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
9a Devonshire Square London, EC2M 4YN,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DUNCALF, Liam Matthew
ActiveDevonshire Square, LondonEC2M 4YN
Secretary
Appointed 29 Sept 2025
DUNCALF, Liam Matthew
Devonshire Square, LondonEC2M 4YN
Secretary
29 Sept 2025
Active
BOOTH, John David Sebastian
ActiveDevonshire Square, LondonEC2M 4YN
Born July 1958
Director
Appointed 29 Sept 2025
BOOTH, John David Sebastian
Devonshire Square, LondonEC2M 4YN
Born July 1958
Director
29 Sept 2025
Active
DANSON, Michael
ActiveDevonshire Square, LondonEC2M 4YN
Born May 1973
Director
Appointed 29 Sept 2025
DANSON, Michael
Devonshire Square, LondonEC2M 4YN
Born May 1973
Director
29 Sept 2025
Active
DORNAN, Michael Robert Thomas
ActiveDevonshire Square, LondonEC2M 4YN
Born April 1972
Director
Appointed 29 Sept 2025
DORNAN, Michael Robert Thomas
Devonshire Square, LondonEC2M 4YN
Born April 1972
Director
29 Sept 2025
Active
DUNCALF, Liam Matthew
ActiveDevonshire Square, LondonEC2M 4YN
Born January 1981
Director
Appointed 29 Sept 2025
DUNCALF, Liam Matthew
Devonshire Square, LondonEC2M 4YN
Born January 1981
Director
29 Sept 2025
Active
RUDMAN, Alastair John
ActiveDevonshire Square, LondonEC2M 4YN
Born March 1979
Director
Appointed 29 Sept 2025
RUDMAN, Alastair John
Devonshire Square, LondonEC2M 4YN
Born March 1979
Director
29 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Natilik Global Holdings Limited
ActiveDevonshire Square, LondonEC2M 4YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Natilik Global Holdings Limited
Devonshire Square, LondonEC2M 4YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Filing History
8
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025