Introduction
Watch Company
A
ACCELYA GROUP HOLDCO LIMITED
ACCELYA GROUP HOLDCO LIMITED is an active company incorporated on 22 June 2020 with the registered office located in St Helier. ACCELYA GROUP HOLDCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037434
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 6 July 2022 (3 years 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
Previous Company Names
AURORA UK HOLDCO LIMITED
From: 18 August 2020To: 19 November 2021
Address
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 18 Aug 2020
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
18 Aug 2020
Active
ANBALAGAN, Anand Muthuram
Active401 Congress Avenue, Texas
Born January 1986
Director
Appointed 18 Aug 2020
ANBALAGAN, Anand Muthuram
401 Congress Avenue, Texas
Born January 1986
Director
18 Aug 2020
Active
DAVIDSON, James Karr
ActiveNw. 107th Ave, Miami
Born June 1955
Director
Appointed 04 Apr 2022
DAVIDSON, James Karr
Nw. 107th Ave, Miami
Born June 1955
Director
04 Apr 2022
Active
DEJANOVIC, Darko
ActiveSuite 3100, Texas
Born May 1970
Director
Appointed 21 Sept 2023
DEJANOVIC, Darko
Suite 3100, Texas
Born May 1970
Director
21 Sept 2023
Active
DUFFAUT, Eric Roger Rene
ActiveKingdom Street, LondonW2 6BD
Born June 1962
Director
Appointed 03 Jan 2022
DUFFAUT, Eric Roger Rene
Kingdom Street, LondonW2 6BD
Born June 1962
Director
03 Jan 2022
Active
FORD, James Morrill
Active20th Floor, San Francisco
Born March 1976
Director
Appointed 03 Jun 2022
FORD, James Morrill
20th Floor, San Francisco
Born March 1976
Director
03 Jun 2022
Active
HICKEY, James Patrick
Active401 Congress Avenue, Texas
Born August 1957
Director
Appointed 18 Aug 2020
HICKEY, James Patrick
401 Congress Avenue, Texas
Born August 1957
Director
18 Aug 2020
Active
KELLNER, Tyler James
ActiveN. Stetson Ave, Chicago
Born October 1987
Director
Appointed 03 Jun 2022
KELLNER, Tyler James
N. Stetson Ave, Chicago
Born October 1987
Director
03 Jun 2022
Active
PETERSON, Laura J
ActiveSouth 500 West, Salt Lake City
Born September 1959
Director
Appointed 03 Jun 2022
PETERSON, Laura J
South 500 West, Salt Lake City
Born September 1959
Director
03 Jun 2022
Active
BURKETT, Vincent Lee
Resigned401 Congress Avenue, Texas
Born December 1964
Director
Appointed 18 Aug 2020
Resigned 21 Sept 2023
BURKETT, Vincent Lee
401 Congress Avenue, Texas
Born December 1964
Director
18 Aug 2020
Resigned 21 Sept 2023
Resigned
FOUNTAIN-JOHNSTON, John Eric
ResignedWatchmoor Park, Riverside Way, CamberleyGU15 3YL
Born January 1958
Director
Appointed 18 Aug 2020
Resigned 18 Aug 2020
FOUNTAIN-JOHNSTON, John Eric
Watchmoor Park, Riverside Way, CamberleyGU15 3YL
Born January 1958
Director
18 Aug 2020
Resigned 18 Aug 2020
Resigned
NORTON, Burke Fremont
ResignedSan Francisco, California
Born December 1966
Director
Appointed 18 Aug 2020
Resigned 19 May 2022
NORTON, Burke Fremont
San Francisco, California
Born December 1966
Director
18 Aug 2020
Resigned 19 May 2022
Resigned
PLUMMER MCCLURE, Teri
ResignedKatherine Johnson Lane, Atlanta,
Born December 1963
Director
Appointed 03 Jun 2022
Resigned 03 Jan 2024
PLUMMER MCCLURE, Teri
Katherine Johnson Lane, Atlanta,
Born December 1963
Director
03 Jun 2022
Resigned 03 Jan 2024
Resigned
SMITH, Robert Frederick
Resigned401 Congress Avenue, Texas
Born December 1962
Director
Appointed 18 Aug 2020
Resigned 27 Jan 2021
SMITH, Robert Frederick
401 Congress Avenue, Texas
Born December 1962
Director
18 Aug 2020
Resigned 27 Jan 2021
Resigned
Filing History
24
Description
Type
Date Filed
Document
12 March 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 March 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2022
23 September 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 September 2021
23 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2021
Appointment At Registration Of Person Authorised To Represent
18 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 August 2020
No document