Introduction
Watch Company
S
SOTOGRANDE AVKP HOLDCO LTD
SOTOGRANDE AVKP HOLDCO LTD is an active company incorporated on 1 July 2026 with the registered office located in Addlestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOTOGRANDE AVKP HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17311711
LTD Company
Age
N/A Years
Incorporated 1 July 2026
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2028
Period: 1 July 2026 - 31 July 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2027
For period ending 30 June 2027
Address
31 Redwoods Addlestone, KT15 1JN,
7 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUNTE, Christian
ActiveAddlestoneKT15 1JN
Born September 1983
Director
Appointed 01 Jul 2026
BUNTE, Christian
AddlestoneKT15 1JN
Born September 1983
Director
01 Jul 2026
Active
MELHAM, Daniel
ActiveAddlestoneKT15 1JN
Born October 1969
Director
Appointed 01 Jul 2026
MELHAM, Daniel
AddlestoneKT15 1JN
Born October 1969
Director
01 Jul 2026
Active
MONGEAU, Caroline
ActiveAddlestoneKT15 1JN
Born November 1983
Director
Appointed 01 Jul 2026
MONGEAU, Caroline
AddlestoneKT15 1JN
Born November 1983
Director
01 Jul 2026
Active
PETIZ, Pedro
ActiveAddlestoneKT15 1JN
Born October 1986
Director
Appointed 01 Jul 2026
PETIZ, Pedro
AddlestoneKT15 1JN
Born October 1986
Director
01 Jul 2026
Active
GREEN, Roger Lenton
ResignedAddlestoneKT15 1JN
Born October 1964
Director
Appointed 01 Jul 2026
Resigned 01 Jul 2026
GREEN, Roger Lenton
AddlestoneKT15 1JN
Born October 1964
Director
01 Jul 2026
Resigned 01 Jul 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Lenton Green
CeasedAddlestoneKT15 1JN
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2026
Ceased 01 Jul 2026
Mr Roger Lenton Green
AddlestoneKT15 1JN
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2026
Ceased 01 Jul 2026
Ceased
Avingstone International
ActiveSolaris Avenue, Camana Bay
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jul 2026
Avingstone International
Solaris Avenue, Camana Bay
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jul 2026
Active
Filing History
8
Description
Type
Date Filed
Document
2 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2026
2 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2026