Introduction
Watch Company
C
CURATIONTECH HOLDINGS LTD
CURATIONTECH HOLDINGS LTD is an active company incorporated on 3 March 2020 with the registered office located in Waterlooville. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CURATIONTECH HOLDINGS LTD was registered 6 years ago.(SIC: 41100, 46900, 63990)
Status
active
Active since 6 years ago
Company No
12495599
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 April 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
CURATIONTECH HOLDING LTD
From: 3 March 2020To: 30 April 2024
Address
Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville, PO8 0BT,
Previous Addresses
Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom
From: 3 March 2020To: 23 August 2023
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHRIDHAR, Hietesh
ActiveEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
Appointed 22 Mar 2021
SHRIDHAR, Hietesh
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
22 Mar 2021
Active
BANSAL, Rajeev Kumar
ResignedEnterprise Road, WaterloovillePO8 0BT
Born December 1966
Director
Appointed 01 Aug 2022
Resigned 03 Jan 2024
BANSAL, Rajeev Kumar
Enterprise Road, WaterloovillePO8 0BT
Born December 1966
Director
01 Aug 2022
Resigned 03 Jan 2024
Resigned
SHRIDHAR, Hietesh
ResignedEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
Appointed 03 Mar 2020
Resigned 25 Sept 2020
SHRIDHAR, Hietesh
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
03 Mar 2020
Resigned 25 Sept 2020
Resigned
SINGH, Rayan Neil
ResignedEnterprise Road, WaterloovillePO8 0BT
Born August 1981
Director
Appointed 03 Mar 2020
Resigned 07 May 2021
SINGH, Rayan Neil
Enterprise Road, WaterloovillePO8 0BT
Born August 1981
Director
03 Mar 2020
Resigned 07 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hietesh Shridhar
ActiveEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 22 Mar 2021
Mr Hietesh Shridhar
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
22 Mar 2021
Active
Mr Rayan Neil Singh
CeasedEnterprise Road, WaterloovillePO8 0BT
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 03 Mar 2020
Ceased 07 May 2021
Mr Rayan Neil Singh
Enterprise Road, WaterloovillePO8 0BT
Born August 1981
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
03 Mar 2020
Ceased 07 May 2021
Ceased
Mr Hietesh Shridhar
CeasedEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 03 Mar 2020
Ceased 25 Sept 2020
Mr Hietesh Shridhar
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
03 Mar 2020
Ceased 25 Sept 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2020
25 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2020