Introduction
Watch Company
B
BLACKWOOD HOLDCO LIMITED
BLACKWOOD HOLDCO LIMITED is an active company incorporated on 29 May 2019 with the registered office located in St Helier. BLACKWOOD HOLDCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037675
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 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
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveOne America Square, LondonEC3N 2LS
Secretary
Appointed 01 May 2025
PEEL, Alistair Charles
One America Square, LondonEC3N 2LS
Secretary
01 May 2025
Active
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 29 Oct 2020
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
29 Oct 2020
Active
COOK, Nicholas James Edward
ActiveAmerica Square, LondonEC3N 2LS
Born February 1970
Director
Appointed 29 Oct 2020
COOK, Nicholas James Edward
America Square, LondonEC3N 2LS
Born February 1970
Director
29 Oct 2020
Active
ROZES, Charles Arthur
ActiveAmerica Square, LondonEC3N 2LS
Born December 1967
Director
Appointed 13 Nov 2024
ROZES, Charles Arthur
America Square, LondonEC3N 2LS
Born December 1967
Director
13 Nov 2024
Active
STAFFORD, Adam Paul
ActiveAmerica Square, LondonEC3N 2LS
Born June 1978
Director
Appointed 29 Oct 2020
STAFFORD, Adam Paul
America Square, LondonEC3N 2LS
Born June 1978
Director
29 Oct 2020
Active
BRYANT, Shaun Kevin
ResignedAmerica Square, LondonEC3N 2LS
Secretary
Appointed 29 Oct 2020
Resigned 14 Oct 2024
BRYANT, Shaun Kevin
America Square, LondonEC3N 2LS
Secretary
29 Oct 2020
Resigned 14 Oct 2024
Resigned
MOSS, Nicholas James
ResignedAmerica Square, LondonEC3N 2LS
Born August 1966
Director
Appointed 29 Oct 2020
Resigned 13 Nov 2024
MOSS, Nicholas James
America Square, LondonEC3N 2LS
Born August 1966
Director
29 Oct 2020
Resigned 13 Nov 2024
Resigned
Filing History
9
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2025
Appointment At Registration Of Person Authorised To Represent
29 October 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 October 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
29 October 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 October 2020
No document