Introduction
Watch Company
S
SUPERNOVA HOLDCO LIMITED
SUPERNOVA HOLDCO LIMITED is an active company incorporated on 20 January 2026 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPERNOVA HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16975563
LTD Company
Age
N/A Years
Incorporated 20 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2027
Period: 20 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Unit 5 Bridge Park Merrow Lane Guildford, GU4 7BF,
Previous Addresses
Frederick House Hayston View Johnston Haverfordwest Pembrokeshire SA62 3AQ United Kingdom
From: 20 January 2026To: 24 March 2026
7 key events • 2026 - 2026
Funding Officers Ownership
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Company Founded
Jan 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CROSTHWAITE, Michael Tudor
ActiveMerrow Lane, GuildfordGU4 7BF
Born January 1974
Director
Appointed 06 Mar 2026
CROSTHWAITE, Michael Tudor
Merrow Lane, GuildfordGU4 7BF
Born January 1974
Director
06 Mar 2026
Active
FREDERICKS, Peter George
ActiveMerrow Lane, GuildfordGU4 7BF
Born November 1964
Director
Appointed 06 Mar 2026
FREDERICKS, Peter George
Merrow Lane, GuildfordGU4 7BF
Born November 1964
Director
06 Mar 2026
Active
DE ARTIAGOITIA, Christoph
ResignedRostock18057
Born June 1980
Director
Appointed 20 Jan 2026
Resigned 24 Mar 2026
DE ARTIAGOITIA, Christoph
Rostock18057
Born June 1980
Director
20 Jan 2026
Resigned 24 Mar 2026
Resigned
THURN, Tim
ResignedNeptunallee, Rostock18057
Born April 1981
Director
Appointed 20 Jan 2026
Resigned 24 Mar 2026
THURN, Tim
Neptunallee, Rostock18057
Born April 1981
Director
20 Jan 2026
Resigned 24 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nh172 Beteiligungs Gmbh
ActiveHannover30177
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2026
Nh172 Beteiligungs Gmbh
Hannover30177
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2026
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026