Introduction
Watch Company
P
POWERHOUSE SYSTEMS LIMITED
POWERHOUSE SYSTEMS LIMITED is an active company incorporated on 7 August 2019 with the registered office located in St. Albans. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. POWERHOUSE SYSTEMS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12143294
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Unit 13 Handley Page Way St. Albans, AL2 2DQ,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHINCHANWALA, Rashid Peter
ActiveHandley Page Way, St. AlbansAL2 2DQ
Secretary
Appointed 07 Aug 2019
CHINCHANWALA, Rashid Peter
Handley Page Way, St. AlbansAL2 2DQ
Secretary
07 Aug 2019
Active
BREEN, Michael John
ActiveHandley Page Way, St. AlbansAL2 2DQ
Born June 1954
Director
Appointed 07 Aug 2019
BREEN, Michael John
Handley Page Way, St. AlbansAL2 2DQ
Born June 1954
Director
07 Aug 2019
Active
CHINCHANWALA, Rashid Peter
ActiveHandley Page Way, St. AlbansAL2 2DQ
Born April 1964
Director
Appointed 07 Aug 2019
CHINCHANWALA, Rashid Peter
Handley Page Way, St. AlbansAL2 2DQ
Born April 1964
Director
07 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Staging Connections Ltd
CeasedStirling Road, LondonW3 8DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 05 Apr 2021
Staging Connections Ltd
Stirling Road, LondonW3 8DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 05 Apr 2021
Ceased
Media Powerhouse Group Ltd
ActiveHandley Page Way, St. AlbansAL2 2DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Media Powerhouse Group Ltd
Handley Page Way, St. AlbansAL2 2DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2021
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019