Introduction
Watch Company
A
AR MAIDSTONE HOLDCO LTD
AR MAIDSTONE HOLDCO LTD is an active company incorporated on 25 March 2026 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.. AR MAIDSTONE HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17114683
LTD Company
Age
N/A Years
Incorporated 25 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2027
Period: 25 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Station House Station Road Station Road London, SW13 0HT,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 25 Mar 2026
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
25 Mar 2026
Active
OSTERLEY, Marc Stephen
ActiveStation Road, LondonSW13 0HT
Born July 1968
Director
Appointed 25 Mar 2026
OSTERLEY, Marc Stephen
Station Road, LondonSW13 0HT
Born July 1968
Director
25 Mar 2026
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 25 Mar 2026
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
25 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Ralph Gardiner
ActiveStation Road, LondonSW13 0HT
Born July 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Mr Andrew Ralph Gardiner
Station Road, LondonSW13 0HT
Born July 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2026
Active
Mr Richard James Verdin
ActiveStation Road, LondonSW13 0HT
Born October 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Mr Richard James Verdin
Station Road, LondonSW13 0HT
Born October 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document