Introduction
Watch Company
A
ABDUL RAHMAN ALSWAILEM HOLDINGS LTD
ABDUL RAHMAN ALSWAILEM HOLDINGS LTD is an active company incorporated on 11 January 2019 with the registered office located in Seven Kings. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABDUL RAHMAN ALSWAILEM HOLDINGS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11761263
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Address
C/O Msp Associates 10 Cameron Road Ground Floor Front Seven Kings, IG3 8LA,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALSWAIDAN, Mohammed Waleed Abdullatif
Active10 Cameron Road, Seven KingsIG3 8LA
Born January 1981
Director
Appointed 01 Jan 2026
ALSWAIDAN, Mohammed Waleed Abdullatif
10 Cameron Road, Seven KingsIG3 8LA
Born January 1981
Director
01 Jan 2026
Active
ALSWAILEM, Abdulrahman Abdulaziz
Resigned10 Cameron Road, Seven KingsIG3 8LA
Born August 1938
Director
Appointed 11 Jan 2019
Resigned 01 Jan 2026
ALSWAILEM, Abdulrahman Abdulaziz
10 Cameron Road, Seven KingsIG3 8LA
Born August 1938
Director
11 Jan 2019
Resigned 01 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Waleed Abdullatif Alswaidan
Active10 Cameron Road, Seven KingsIG3 8LA
Born January 1981
Nature of Control
Significant influence or control
Notified 01 Jan 2026
Mr Mohammed Waleed Abdullatif Alswaidan
10 Cameron Road, Seven KingsIG3 8LA
Born January 1981
Significant influence or control
01 Jan 2026
Active
Mr Abdulrahman Abdulaziz Alswailem
Ceased10 Cameron Road, Seven KingsIG3 8LA
Born August 1938
Nature of Control
Significant influence or control
Notified 11 Jan 2019
Ceased 01 Jan 2026
Mr Abdulrahman Abdulaziz Alswailem
10 Cameron Road, Seven KingsIG3 8LA
Born August 1938
Significant influence or control
11 Jan 2019
Ceased 01 Jan 2026
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2026
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023