Introduction
Watch Company
F
FELSTEADS HOLDINGS LIMITED
FELSTEADS HOLDINGS LIMITED is an active company incorporated on 4 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. FELSTEADS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 68100)
Status
active
Active since 5 years ago
Company No
12790017
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months 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 9 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
869 High Road London, N12 8QA,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEMETRI, Panayiotis
ActiveWood Green, LondonN22 8NG
Born April 1968
Director
Appointed 04 Aug 2020
DEMETRI, Panayiotis
Wood Green, LondonN22 8NG
Born April 1968
Director
04 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Panayiotis Demetri
ActiveWood Green, LondonN22 8NG
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Aug 2020
Mr Panayiotis Demetri
Wood Green, LondonN22 8NG
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Aug 2020
Active
Filing History
22
Description
Type
Date Filed
Document
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 2022