Introduction
Watch Company
M
MAJESTIC HOLDINGS LTD
MAJESTIC HOLDINGS LTD is an active company incorporated on 17 July 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. MAJESTIC HOLDINGS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12108935
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
43 Filey Avenue London, N16 6JL,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU England
From: 3 September 2019To: 9 March 2026
New Burlington House Finchley Road London NW11 0PU England
From: 2 September 2019To: 3 September 2019
7 Elm Park Avenue London N15 6AL England
From: 17 July 2019To: 2 September 2019
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Liebish
ActiveFinchley Road, LondonNW11 0PU
Born August 1990
Director
Appointed 20 Aug 2019
BERGER, Liebish
Finchley Road, LondonNW11 0PU
Born August 1990
Director
20 Aug 2019
Active
ROTHBART, Jack
ResignedLondonN15 6AL
Born May 1979
Director
Appointed 17 Jul 2019
Resigned 20 Aug 2019
ROTHBART, Jack
LondonN15 6AL
Born May 1979
Director
17 Jul 2019
Resigned 20 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Rothbart
CeasedLondonN15 6AL
Born May 1979
Nature of Control
Significant influence or control
Notified 17 Jul 2019
Ceased 17 Jul 2019
Mr Jack Rothbart
LondonN15 6AL
Born May 1979
Significant influence or control
17 Jul 2019
Ceased 17 Jul 2019
Ceased
Mr Liebish Berger
ActiveFinchley Road, LondonNW11 0PU
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jul 2019
Mr Liebish Berger
Finchley Road, LondonNW11 0PU
Born August 1990
Ownership of shares 75 to 100 percent
17 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
2 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2019
2 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019