Introduction
Watch Company
H
HENKEL BIDCO LTD.
HENKEL BIDCO LTD. is an active company incorporated on 2 December 2025 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HENKEL BIDCO LTD. was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16886185
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Wood Lane End Hemel Hempstead, HP2 4RQ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BHANDAL, Sutinder Singh
ActiveHemel HempsteadHP2 4RQ
Secretary
Appointed 02 Dec 2025
BHANDAL, Sutinder Singh
Hemel HempsteadHP2 4RQ
Secretary
02 Dec 2025
Active
CHALMERS, Alexander John
ActiveWood Lane End, Hemel HempsteadHP2 4RQ
Born July 1980
Director
Appointed 02 Feb 2026
CHALMERS, Alexander John
Wood Lane End, Hemel HempsteadHP2 4RQ
Born July 1980
Director
02 Feb 2026
Active
CIBOROWSKI, Piotr
ActiveHemel HempsteadHP2 4RQ
Born December 1970
Director
Appointed 02 Dec 2025
CIBOROWSKI, Piotr
Hemel HempsteadHP2 4RQ
Born December 1970
Director
02 Dec 2025
Active
KLOEBBE, Florian
ActiveHenkelstrasse, Düsseldorf40589
Born May 1983
Director
Appointed 02 Feb 2026
KLOEBBE, Florian
Henkelstrasse, Düsseldorf40589
Born May 1983
Director
02 Feb 2026
Active
RAGHAVAN, Tarakeshwar, Mr.
ActiveWood Lane End, Hemel HempsteadHP2 4RQ
Born August 1963
Director
Appointed 02 Feb 2026
RAGHAVAN, Tarakeshwar, Mr.
Wood Lane End, Hemel HempsteadHP2 4RQ
Born August 1963
Director
02 Feb 2026
Active
BHANDAL, Sutinder Singh
ResignedHemel HempsteadHP2 4RQ
Born November 1968
Director
Appointed 02 Dec 2025
Resigned 02 Feb 2026
BHANDAL, Sutinder Singh
Hemel HempsteadHP2 4RQ
Born November 1968
Director
02 Dec 2025
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henkel Limited
ActiveHemel HempsteadHP2 4RQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Henkel Limited
Hemel HempsteadHP2 4RQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
11
Description
Type
Date Filed
Document
17 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2026
9 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026