Introduction
Watch Company
S
SAXON HOLDCO LIMITED
SAXON HOLDCO LIMITED is an active company incorporated on 7 November 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.. SAXON HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16839724
LTD Company
Age
N/A Years
Incorporated 7 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 7 August 2027
Period: 7 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
11 Ironmonger Lane London, EC2V 8EY,
Previous Addresses
Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom
From: 7 November 2025To: 28 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Ian Christopher
ActiveIronmonger Lane, LondonEC2V 8EY
Born March 1964
Director
Appointed 07 Nov 2025
BROWN, Ian Christopher
Ironmonger Lane, LondonEC2V 8EY
Born March 1964
Director
07 Nov 2025
Active
MC HALE, Patrick
ActiveIronmonger Lane, LondonEC2V 8EY
Born May 1987
Director
Appointed 07 Nov 2025
MC HALE, Patrick
Ironmonger Lane, LondonEC2V 8EY
Born May 1987
Director
07 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milo Bidco Uk Limited
ActiveIronmonger Lane, LondonEC2V 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Milo Bidco Uk Limited
Ironmonger Lane, LondonEC2V 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2025