Introduction
Watch Company
K
KERMAN HOLDING LIMITED
KERMAN HOLDING LIMITED is an active company incorporated on 12 December 2014 with the registered office located in Sevenoaks. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KERMAN HOLDING LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09353355
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 December 2024 (1 year ago)
Submitted on 6 July 2025 (8 months ago)
Next Due
Due by 25 December 2025
For period ending 11 December 2025
Previous Company Names
JOBSITE UK (WORLDWIDE) LIMITED
From: 12 December 2014To: 5 March 2015
Address
The Garden House Windmill Road Sevenoaks, TN13 1TN,
Previous Addresses
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 21 June 2022To: 4 June 2024
200 Strand London London WC2R 1DJ
From: 12 December 2014To: 21 June 2022
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERMAN NOMINEES LIMITED
Active38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Corporate secretary
Appointed 12 Dec 2014
KERMAN NOMINEES LIMITED
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Corporate secretary
12 Dec 2014
Active
O'CONNELL, Daniel Gerard
ActiveWindmill Road, SevenoaksTN13 1TN
Born October 1963
Director
Appointed 12 Dec 2014
O'CONNELL, Daniel Gerard
Windmill Road, SevenoaksTN13 1TN
Born October 1963
Director
12 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony David Kerman
Active49 Wellington Street, LondonWC2E 7BN
Born October 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony David Kerman
49 Wellington Street, LondonWC2E 7BN
Born October 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Daniel Gerard O'Connell
ActiveWindmill Road, SevenoaksTN13 1TN
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel Gerard O'Connell
Windmill Road, SevenoaksTN13 1TN
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
21 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 June 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2015