Introduction
Watch Company
C
CARMELLI HOLDINGS LIMITED
CARMELLI HOLDINGS LIMITED is an active company incorporated on 14 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARMELLI HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11995101
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Unit A, Abbotts Wharf 93 Stainsby Road London, E14 6JL,
Previous Addresses
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 14 May 2019To: 17 October 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOZES, Joe Solomon
Active93 Stainsby Road, LondonE14 6JL
Born July 1986
Director
Appointed 14 May 2019
MOZES, Joe Solomon
93 Stainsby Road, LondonE14 6JL
Born July 1986
Director
14 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joe Mozes
Active93 Stainsby Road, LondonE14 6JL
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2019
Mr Joe Mozes
93 Stainsby Road, LondonE14 6JL
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2019
Active
Mr Yosef Amram
Active93 Stainsby Road, LondonE14 6JL
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2019
Mr Yosef Amram
93 Stainsby Road, LondonE14 6JL
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
17 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2025
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2020
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019