Introduction
Watch Company
B
BEGONIA HOLDINGS LTD
BEGONIA HOLDINGS LTD is an active company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEGONIA HOLDINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12249761
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 21 July 2025 (11 months ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (8 months ago)
Submitted on 3 October 2025 (8 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
173 Cleveland Street London, W1T 6QR,
Previous Addresses
Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England
From: 8 October 2019To: 19 September 2023
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
DATWANI, Sanjay
Resigned3-4 Devonshire Street, LondonW1W 5DT
Born February 1973
Director
Appointed 08 Oct 2019
Resigned 30 Jan 2026
DATWANI, Sanjay
3-4 Devonshire Street, LondonW1W 5DT
Born February 1973
Director
08 Oct 2019
Resigned 30 Jan 2026
Resigned
ROSEN, Morris
Resigned11 Warwick Road, LondonW5 3XH
Born May 1953
Director
Appointed 03 Jun 2021
Resigned 03 Jun 2021
ROSEN, Morris
11 Warwick Road, LondonW5 3XH
Born May 1953
Director
03 Jun 2021
Resigned 03 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ekta Datwani
CeasedLondonW1B 1NS
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 02 Oct 2025
Mrs Ekta Datwani
LondonW1B 1NS
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 02 Oct 2025
Ceased
Mr Sanjay Datwani
Active3-4 Devonshire Street, LondonW1W 5DT
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2019
Mr Sanjay Datwani
3-4 Devonshire Street, LondonW1W 5DT
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Notice Compulsory
16 June 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 June 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2026
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2021