Introduction
Watch Company
S
SMITH UK HOLDCO LIMITED
SMITH UK HOLDCO LIMITED is an active company incorporated on 17 April 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.. SMITH UK HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17164643
LTD Company
Age
N/A Years
Incorporated 17 April 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 April 2026 (3 months ago)
Next Due
Due by 30 September 2027
Period: 17 April 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Previous Company Names
HANDSHAKE UK HOLDCO LIMITED
From: 17 April 2026To: 5 May 2026
Address
1 Knightsbridge London, SW1X 7LX,
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KONG, Chris
ActiveLondonSW1X 7LX
Born February 1990
Director
Appointed 05 May 2026
KONG, Chris
LondonSW1X 7LX
Born February 1990
Director
05 May 2026
Active
MEYERHOFF, Anders
ActiveLondonSW1X 7LX
Born February 1982
Director
Appointed 05 May 2026
MEYERHOFF, Anders
LondonSW1X 7LX
Born February 1982
Director
05 May 2026
Active
KOOYERS, Steven Foster
ResignedLondonSW1X 7LX
Born June 1986
Director
Appointed 17 Apr 2026
Resigned 05 May 2026
KOOYERS, Steven Foster
LondonSW1X 7LX
Born June 1986
Director
17 Apr 2026
Resigned 05 May 2026
Resigned
SYKES, Mark David
ResignedLondonSW1X 7LX
Born September 1988
Director
Appointed 17 Apr 2026
Resigned 05 May 2026
SYKES, Mark David
LondonSW1X 7LX
Born September 1988
Director
17 Apr 2026
Resigned 05 May 2026
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2026
17 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2026