Introduction
Watch Company
N
NAUTILUS DISTRIBUTION HOLDINGS LLC
NAUTILUS DISTRIBUTION HOLDINGS LLC is an active company incorporated on 18 May 2020 with the registered office located in Grand Cayman. NAUTILUS DISTRIBUTION HOLDINGS LLC was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037418
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Type: Full 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
Ugland House South Church Street George Town Grand Cayman, ,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AMICORP (UK) SECRETARIES LIMITED
Active5 Lloyds Avenue, LondonEC3N 3AE
Corporate secretary
Appointed 25 May 2021
AMICORP (UK) SECRETARIES LIMITED
5 Lloyds Avenue, LondonEC3N 3AE
Corporate secretary
25 May 2021
Active
SMIT, Willem Anton, Mr.
Active5 Jewry Street, LondonEC3N 2EX
Born May 1975
Director
Appointed 07 Jun 2022
SMIT, Willem Anton, Mr.
5 Jewry Street, LondonEC3N 2EX
Born May 1975
Director
07 Jun 2022
Active
SPIRI, Dominic Lee
Active5 Jewry Street, LondonEC3N 2EX
Born April 1974
Director
Appointed 15 Aug 2020
SPIRI, Dominic Lee
5 Jewry Street, LondonEC3N 2EX
Born April 1974
Director
15 Aug 2020
Active
VAN TWEMBEKE, Willem Frans A.
Active5 Jewry Street, LondonEC3N 2EX
Born August 1965
Director
Appointed 15 Aug 2020
VAN TWEMBEKE, Willem Frans A.
5 Jewry Street, LondonEC3N 2EX
Born August 1965
Director
15 Aug 2020
Active
GILES, Helena Anne Jane
Resigned5 Jewry Street, LondonEC3N 2EX
Born August 1974
Director
Appointed 06 Jul 2021
Resigned 07 Jun 2022
GILES, Helena Anne Jane
5 Jewry Street, LondonEC3N 2EX
Born August 1974
Director
06 Jul 2021
Resigned 07 Jun 2022
Resigned
WESTWOOD, Tina May
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born May 1962
Director
Appointed 15 Aug 2020
Resigned 25 May 2021
WESTWOOD, Tina May
200 Aldersgate Street, LondonEC1A 4HD
Born May 1962
Director
15 Aug 2020
Resigned 25 May 2021
Resigned
Filing History
20
Description
Type
Date Filed
Document
27 February 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 June 2021
24 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 June 2021
Appointment At Registration Of Person Authorised To Represent
15 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 August 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
15 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 August 2020
No document