Introduction
Watch Company
K
KEW CAPITAL HOLDINGS LIMITED
KEW CAPITAL HOLDINGS LIMITED is an active company incorporated on 7 November 2016 with the registered office located in Edgware. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KEW CAPITAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10465063
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
KEW HOLDINGS LIMITED
From: 7 November 2016To: 7 February 2018
Address
Kimberley House 31 Burnt Oak Broadway Edgware, HA8 5LD,
Previous Addresses
C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England
From: 11 January 2022To: 30 September 2022
Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
From: 7 November 2016To: 11 January 2022
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Daksha
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1962
Director
Appointed 07 Nov 2016
SHAH, Daksha
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1962
Director
07 Nov 2016
Active
SHAH, Nikhil
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1988
Director
Appointed 01 Apr 2019
SHAH, Nikhil
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1988
Director
01 Apr 2019
Active
SHAH, Pravinkumar Khimji
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1960
Director
Appointed 07 Nov 2016
SHAH, Pravinkumar Khimji
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1960
Director
07 Nov 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nikhil Shah
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2024
Mr Nikhil Shah
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2024
Active
Mr Pravinkumar Khimji Shah
CeasedJoel Street, Northwood HillsHA6 1NW
Born July 1960
Nature of Control
Right to appoint and remove directors
Notified 07 Nov 2016
Ceased 05 Nov 2024
Mr Pravinkumar Khimji Shah
Joel Street, Northwood HillsHA6 1NW
Born July 1960
Right to appoint and remove directors
07 Nov 2016
Ceased 05 Nov 2024
Ceased
Mrs Daksha Shah
CeasedJoel Street, Northwood HillsHA6 1NW
Born July 1962
Nature of Control
Right to appoint and remove directors
Notified 07 Nov 2016
Ceased 05 Nov 2024
Mrs Daksha Shah
Joel Street, Northwood HillsHA6 1NW
Born July 1962
Right to appoint and remove directors
07 Nov 2016
Ceased 05 Nov 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 July 2018
17 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2017
17 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2017
17 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2017