Introduction
Watch Company
M
MENORAH HOLDINGS LTD
MENORAH HOLDINGS LTD is an active company incorporated on 22 June 2020 with the registered office located in Ash. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MENORAH HOLDINGS LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12690231
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Aishalton Church Path Ash, GU12 5BG,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 22 June 2020To: 25 November 2020
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUSSEY, Stewart Roland
ActiveChurch Path, AldershotGU12 5BG
Born February 1958
Director
Appointed 25 Nov 2020
HUSSEY, Stewart Roland
Church Path, AldershotGU12 5BG
Born February 1958
Director
25 Nov 2020
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 22 Jun 2020
Resigned 25 Nov 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
22 Jun 2020
Resigned 25 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stewart Roland Hussey
ActiveChurch Path, AldershotGU12 5BG
Born February 1958
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Mr Stewart Roland Hussey
Church Path, AldershotGU12 5BG
Born February 1958
Significant influence or control
25 Nov 2020
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jun 2020
Ceased 25 Nov 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
22 Jun 2020
Ceased 25 Nov 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2020
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020