Introduction
Watch Company
P
PAVILION STRUCTURES LTD
PAVILION STRUCTURES LTD is an active company incorporated on 24 February 2021 with the registered office located in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. PAVILION STRUCTURES LTD was registered 5 years ago.(SIC: 77390)
Status
active
Active since 5 years ago
Company No
13223812
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
UK TALENT LIMITED
From: 24 February 2021To: 9 June 2021
Address
Unit C Station Approach Coombe Road Kingston Upon Thames, KT2 7AZ,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 24 February 2021To: 8 June 2021
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOOGEWERF, Alexander Edward
ActiveStation Approach, Kingston Upon ThamesKT2 7AZ
Born October 1982
Director
Appointed 08 Jun 2021
HOOGEWERF, Alexander Edward
Station Approach, Kingston Upon ThamesKT2 7AZ
Born October 1982
Director
08 Jun 2021
Active
READMAN, Alexander Peter George
ActiveStation Approach, Kingston Upon ThamesKT2 7AZ
Born January 1972
Director
Appointed 24 Feb 2021
READMAN, Alexander Peter George
Station Approach, Kingston Upon ThamesKT2 7AZ
Born January 1972
Director
24 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Edward Hoogewerf
ActiveStation Approach, Kingston Upon ThamesKT2 7AZ
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jun 2021
Mr Alexander Edward Hoogewerf
Station Approach, Kingston Upon ThamesKT2 7AZ
Born October 1982
Ownership of shares 25 to 50 percent
08 Jun 2021
Active
Mr Alexander Peter George Readman
ActiveStation Approach, Kingston Upon ThamesKT2 7AZ
Born January 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Mr Alexander Peter George Readman
Station Approach, Kingston Upon ThamesKT2 7AZ
Born January 1972
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
8 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2021
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021