Introduction
Watch Company
O
OLDHILL HOLDINGS LTD
OLDHILL HOLDINGS LTD is an active company incorporated on 22 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OLDHILL HOLDINGS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11781433
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 1 December 2026
Period: 1 March 2025 - 1 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Holly House 214-218 High Road London, N15 4NP,
Previous Addresses
98 Osbaldeston Road London N16 6NL United Kingdom
From: 22 January 2019To: 17 September 2020
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KRAUSZ, Israel
Active214-218 High Road, LondonN15 4NP
Born March 1967
Director
Appointed 17 Sept 2020
KRAUSZ, Israel
214-218 High Road, LondonN15 4NP
Born March 1967
Director
17 Sept 2020
Active
ROTHBART, Joel
Active214-218 High Road, LondonN15 4NP
Born February 1980
Director
Appointed 22 Jan 2019
ROTHBART, Joel
214-218 High Road, LondonN15 4NP
Born February 1980
Director
22 Jan 2019
Active
SMAIA, Pinchas
ResignedOsbaldeston Road, LondonN16 6NL
Secretary
Appointed 22 Jan 2019
Resigned 16 Sept 2020
SMAIA, Pinchas
Osbaldeston Road, LondonN16 6NL
Secretary
22 Jan 2019
Resigned 16 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
214-218 High Road, LondonN15 4NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Ceased 21 Jan 2026
Old Capital Management Ltd
214-218 High Road, LondonN15 4NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Ceased 21 Jan 2026
Ceased
Thirdgate Ltd
Active214-218 High Road, LondonN15 4NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2022
Thirdgate Ltd
214-218 High Road, LondonN15 4NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2022
Active
Mr Joel Rothbart
CeasedOsbaldeston Road, LondonN16 6NL
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 28 Feb 2022
Mr Joel Rothbart
Osbaldeston Road, LondonN16 6NL
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Ceased 28 Feb 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
17 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2020