Introduction
Watch Company
O
OUESTIA HOLDINGS S.A.
OUESTIA HOLDINGS S.A. is an active company incorporated on 18 June 2014 with the registered office located in L-2453. OUESTIA HOLDINGS S.A. was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC031997
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 18 June 2014
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2-4 Rue Eugene Ruppert L-2453, ,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CHAPPELL, Ian James
Active22 Bishopsgate, LondonEC2N 4BQ
Born January 1969
Director
Appointed 23 Sept 2016
CHAPPELL, Ian James
22 Bishopsgate, LondonEC2N 4BQ
Born January 1969
Director
23 Sept 2016
Active
POLLARD, Ian
Active22 Bishopsgate, LondonEC2N 4BQ
Born November 1968
Director
Appointed 19 Nov 2015
POLLARD, Ian
22 Bishopsgate, LondonEC2N 4BQ
Born November 1968
Director
19 Nov 2015
Active
REISEN, Sylvie Eliane
ActiveBoulevard Grande-Duchesse Charlotte, Luxembourg L-1331
Born November 1965
Director
Appointed 28 Oct 2016
REISEN, Sylvie Eliane
Boulevard Grande-Duchesse Charlotte, Luxembourg L-1331
Born November 1965
Director
28 Oct 2016
Active
WINGROVE, David James
Active22 Bishopsgate, LondonEC2N 4BQ
Born March 1967
Director
Appointed 02 May 2018
WINGROVE, David James
22 Bishopsgate, LondonEC2N 4BQ
Born March 1967
Director
02 May 2018
Active
CAMUZAT, Jean-Louis
ResignedBoulevard Grande-Duchesse Charlotte, Luxembourg
Born September 1963
Director
Appointed 15 Jul 2014
Resigned 28 Oct 2016
CAMUZAT, Jean-Louis
Boulevard Grande-Duchesse Charlotte, Luxembourg
Born September 1963
Director
15 Jul 2014
Resigned 28 Oct 2016
Resigned
D'ENRICO, Adrian James
ResignedBishopgate, LondonEC2M 3XJ
Born September 1979
Director
Appointed 01 Oct 2015
Resigned 02 May 2018
D'ENRICO, Adrian James
Bishopgate, LondonEC2M 3XJ
Born September 1979
Director
01 Oct 2015
Resigned 02 May 2018
Resigned
MOLLESENA DEL MONACO, Amal
ResignedEsplanade Du General De Gaulle, Paris
Born June 1973
Director
Appointed 01 Aug 2014
Resigned 30 Jan 2018
MOLLESENA DEL MONACO, Amal
Esplanade Du General De Gaulle, Paris
Born June 1973
Director
01 Aug 2014
Resigned 30 Jan 2018
Resigned
OSBORN, John
ResignedBishopgate, LondonEC2M 3XJ
Born July 1967
Director
Appointed 15 Jul 2014
Resigned 01 Oct 2015
OSBORN, John
Bishopgate, LondonEC2M 3XJ
Born July 1967
Director
15 Jul 2014
Resigned 01 Oct 2015
Resigned
OWEN, James Wintringham
ResignedBishopgate, LondonEC2M 3XJ
Born July 1950
Director
Appointed 15 Jul 2014
Resigned 23 Sept 2016
OWEN, James Wintringham
Bishopgate, LondonEC2M 3XJ
Born July 1950
Director
15 Jul 2014
Resigned 23 Sept 2016
Resigned
Filing History
50
Description
Type
Date Filed
Document
Change Company Details Overseas Company
28 December 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 December 2023
No document
Change Company Details Overseas Company With Change Details
28 December 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
28 December 2023
No document
Change Company Details Overseas Company
28 December 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 December 2023
No document
28 November 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 September 2018
11 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
12 November 2015
12 November 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 November 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2015
Appointment At Registration Of Person Authorised To Represent
15 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 July 2014
No document
Appointment At Registration Of Person Authorised To Represent
15 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 July 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
15 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 July 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
15 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 July 2014
No document