Introduction
Watch Company
C
CINNAMON HOLDCO LIMITED
CINNAMON HOLDCO LIMITED is an active company incorporated on 3 December 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.. CINNAMON HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16889204
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 3 September 2027
Period: 3 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
NUTMEG HOLDCO LIMITED
From: 3 December 2025To: 23 February 2026
Address
24 Adam & Eve Mews Kensington London, W8 6UJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORRIS, Stuart Paul
ActiveLondonW8 6UJ
Born July 1983
Director
Appointed 03 Dec 2025
NORRIS, Stuart Paul
LondonW8 6UJ
Born July 1983
Director
03 Dec 2025
Active
WALSH, Declan Patrick
ActiveLondonW8 6UJ
Born March 1966
Director
Appointed 03 Dec 2025
WALSH, Declan Patrick
LondonW8 6UJ
Born March 1966
Director
03 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nutmeg Topco Limited
ActiveLondonW8 6UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Nutmeg Topco Limited
LondonW8 6UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
23 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2026
6 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2026