Introduction
Watch Company
B
BATOOL HOLDINGS LIMITED
BATOOL HOLDINGS LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BATOOL HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13062138
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
3 Hobbs House Harrovian Business Village, Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Suite 7, Second Floor, Congress House 17 Lyon Road Harrow HA1 2EN United Kingdom
From: 4 December 2020To: 20 August 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ESMAIL, Riazali
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Director
Appointed 04 Dec 2020
ESMAIL, Riazali
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Director
04 Dec 2020
Active
ESMAIL, Zoheir
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1983
Director
Appointed 03 May 2022
ESMAIL, Zoheir
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1983
Director
03 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Zoheir Esmail
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2022
Mr Zoheir Esmail
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2022
Active
Riazali Esmail
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Riazali Esmail
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
20 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2021