Introduction
Watch Company
P
PERCY ROAD HOLDINGS LTD
PERCY ROAD HOLDINGS LTD is an active company incorporated on 24 November 2020 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERCY ROAD HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13039264
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
14 Dene Avenue Hounslow TW3 3AH United Kingdom
From: 2 December 2020To: 27 February 2023
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 24 November 2020To: 2 December 2020
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHOUHAN, Kheraj Valji
ActiveElstree Gate, BorehamwoodWD6 1JD
Born November 1955
Director
Appointed 24 Nov 2020
CHOUHAN, Kheraj Valji
Elstree Gate, BorehamwoodWD6 1JD
Born November 1955
Director
24 Nov 2020
Active
CHOUHAN, Lata Kheraj
ActiveElstree Gate, BorehamwoodWD6 1JD
Born October 1958
Director
Appointed 24 Nov 2020
CHOUHAN, Lata Kheraj
Elstree Gate, BorehamwoodWD6 1JD
Born October 1958
Director
24 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lata Kheraj Chouhan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Mrs Lata Kheraj Chouhan
Elstree Gate, BorehamwoodWD6 1JD
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2022
Active
Mr Kheraj Valji Chouhan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2020
Mr Kheraj Valji Chouhan
Elstree Gate, BorehamwoodWD6 1JD
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2020
Active
Filing History
36
Description
Type
Date Filed
Document
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
26 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2021
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020