Introduction
Watch Company
F
FIRDEV HOLDINGS LIMITED
FIRDEV HOLDINGS LIMITED is an active company incorporated on 29 July 2020 with the registered office located in Stoke Newington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRDEV HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12776047
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Group Accounts
Next Due
Due by 25 May 2026
Period: 1 June 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
10 Linthorpe Road Stoke Newington, N16 5RF,
Previous Addresses
90 Oldhill Street London N16 6NA England
From: 29 July 2020To: 27 August 2020
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERZOG, Morris
ActiveSouthend Road, Woodford GreenIG8 8HD
Born February 1978
Director
Appointed 29 Jul 2020
HERZOG, Morris
Southend Road, Woodford GreenIG8 8HD
Born February 1978
Director
29 Jul 2020
Active
MARGULIES, David
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1985
Director
Appointed 29 Jul 2020
MARGULIES, David
Southend Road, Woodford GreenIG8 8HD
Born September 1985
Director
29 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Eliezer Margulies
ActiveLondonN16 6ED
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2023
Mr Abraham Eliezer Margulies
LondonN16 6ED
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2023
Active
Mr Soloman Margulies
CeasedSouthend Road, Woodford GreenIG8 8HD
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2020
Ceased 12 May 2023
Mr Soloman Margulies
Southend Road, Woodford GreenIG8 8HD
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2020
Ceased 12 May 2023
Ceased
Mr Morris Herzog
ActiveSouthend Road, Woodford GreenIG8 8HD
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2020
Mr Morris Herzog
Southend Road, Woodford GreenIG8 8HD
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2020
Active
Filing History
21
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2025
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2023
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020