Introduction
Watch Company
P
POWER INVESTMENTS HOLDINGS LTD
POWER INVESTMENTS HOLDINGS LTD is an active company incorporated on 2 May 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. POWER INVESTMENTS HOLDINGS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11342558
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
Whiteladies Park Prince Albert Drive Ascot SL5 8AQ United Kingdom
From: 2 May 2018To: 15 January 2021
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KHALASTCHI, Linda
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1950
Director
Appointed 02 May 2018
KHALASTCHI, Linda
Elstree Gate, BorehamwoodWD6 1JD
Born April 1950
Director
02 May 2018
Active
KHALASTCHI KEATS, Lisette
ActiveElstree Gate, BorehamwoodWD6 1JD
Born August 1957
Director
Appointed 02 May 2018
KHALASTCHI KEATS, Lisette
Elstree Gate, BorehamwoodWD6 1JD
Born August 1957
Director
02 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Linda Khalastchi
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ms Linda Khalastchi
Elstree Gate, BorehamwoodWD6 1JD
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Active
Ms Lisette Khalastchi Keats
ActiveElstree Gate, BorehamwoodWD6 1JD
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2018
Ms Lisette Khalastchi Keats
Elstree Gate, BorehamwoodWD6 1JD
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2018