Introduction
Watch Company
P
PRMO HOLDINGS UK LTD
PRMO HOLDINGS UK LTD is an active company incorporated on 18 September 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. PRMO HOLDINGS UK LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12214293
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CENTRUM SECRETARIES LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 18 Sept 2019
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
18 Sept 2019
Active
BARAK, Zwi
ActiveShoham Street, Caesarea3097427
Born January 1950
Director
Appointed 30 Jun 2021
BARAK, Zwi
Shoham Street, Caesarea3097427
Born January 1950
Director
30 Jun 2021
Active
WOJCIK, Justyna
ActiveArcadia Avenue, LondonN3 2JU
Born December 1985
Director
Appointed 17 Apr 2024
WOJCIK, Justyna
Arcadia Avenue, LondonN3 2JU
Born December 1985
Director
17 Apr 2024
Active
DESAI, Nileshkumar Ramesh
ResignedArcadia Avenue, LondonN3 2JU
Born January 1979
Director
Appointed 30 Jun 2021
Resigned 08 Feb 2023
DESAI, Nileshkumar Ramesh
Arcadia Avenue, LondonN3 2JU
Born January 1979
Director
30 Jun 2021
Resigned 08 Feb 2023
Resigned
PRASHKOVSKY, Itamar
ResignedArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 12 Jul 2021
Resigned 13 Mar 2024
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
12 Jul 2021
Resigned 13 Mar 2024
Resigned
WOJCIK, Justyna
ResignedArcadia Avenue, LondonN3 2JU
Born December 1985
Director
Appointed 18 Sept 2019
Resigned 08 Feb 2023
WOJCIK, Justyna
Arcadia Avenue, LondonN3 2JU
Born December 1985
Director
18 Sept 2019
Resigned 08 Feb 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Zwi Barak
ActiveArcadia Avenue, LondonN3 2JU
Born January 1950
Nature of Control
Significant influence or control
Notified 13 Mar 2024
Mr Zwi Barak
Arcadia Avenue, LondonN3 2JU
Born January 1950
Significant influence or control
13 Mar 2024
Active
Anat Barak
ActiveArcadia Avenue, LondonN3 2JU
Born April 1952
Nature of Control
Significant influence or control
Notified 13 Mar 2024
Anat Barak
Arcadia Avenue, LondonN3 2JU
Born April 1952
Significant influence or control
13 Mar 2024
Active
Mr Itamar Prashkovsky
CeasedArcadia Avenue, LondonN3 2JU
Born December 1975
Nature of Control
Significant influence or control
Notified 01 May 2022
Ceased 13 Mar 2024
Mr Itamar Prashkovsky
Arcadia Avenue, LondonN3 2JU
Born December 1975
Significant influence or control
01 May 2022
Ceased 13 Mar 2024
Ceased
Shaham Street, Caesarea3088900
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2021
Ceased 01 May 2022
Caesarea Medical Electronics Holding (2000) Ltd
Shaham Street, Caesarea3088900
Ownership of shares 25 to 50 percent
30 Jun 2021
Ceased 01 May 2022
Ceased
Tel Aviv6688106
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Sept 2019
Ceased 01 May 2022
Arie Prashkovsky Buildings Ltd
Tel Aviv6688106
Ownership of shares 25 to 50 percent
18 Sept 2019
Ceased 01 May 2022
Ceased
Masad Oz Investments Ltd
CeasedRothschild Blvd, Tel Aviv6688106
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Sept 2019
Ceased 26 Jan 2021
Masad Oz Investments Ltd
Rothschild Blvd, Tel Aviv6688106
Ownership of shares 25 to 50 percent
18 Sept 2019
Ceased 26 Jan 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2022
5 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
5 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
26 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2021
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2021
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019