Introduction
Watch Company
I
IRFAN HOLDINGS LIMITED
IRFAN HOLDINGS LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Goffs Oak. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRFAN HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11634703
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
East Wing Goffs Oak House Goffs Lane Goffs Oak, EN7 5GE,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 22 October 2018To: 26 July 2024
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IRFAN, Aytac Hulus
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born October 1980
Director
Appointed 22 Oct 2018
IRFAN, Aytac Hulus
Goffs Oak House, Goffs OakEN7 5GE
Born October 1980
Director
22 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Meryem Irfan
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Ms Meryem Irfan
Goffs Oak House, Goffs OakEN7 5GE
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Active
Mr Aytac Hulus Irfan
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Mr Aytac Hulus Irfan
Goffs Oak House, Goffs OakEN7 5GE
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Active
Filing History
18
Description
Type
Date Filed
Document
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2019