Introduction
Watch Company
D
DAVID SIMON (NEWHOLDCO) LIMITED
DAVID SIMON (NEWHOLDCO) LIMITED is an liquidation company incorporated on 27 April 2021 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.. DAVID SIMON (NEWHOLDCO) LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13360917
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 27 January 2023
Period: 27 April 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 26 April 2022 (3 years ago)
Submitted on 26 May 2022 (3 years ago)
Next Due
Due by 10 May 2023
For period ending 26 April 2023
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
5 Jardine House, Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX United Kingdom
From: 27 April 2021To: 9 September 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAPADIA, Chandresh
ActiveJardine House, Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born January 1966
Director
Appointed 27 Apr 2021
KAPADIA, Chandresh
Jardine House, Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born January 1966
Director
27 Apr 2021
Active
THAKRAR, Deepak
ActiveJardine House, Bessborough RoadHA1 3EX
Born October 1958
Director
Appointed 27 Apr 2021
THAKRAR, Deepak
Jardine House, Bessborough RoadHA1 3EX
Born October 1958
Director
27 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chandresh Kapadia
ActiveJardine House, Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Mr Chandresh Kapadia
Jardine House, Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Active
Mr Deepak Thakrar
ActiveJardine House, Bessborough RoadHA1 3EX
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Mr Deepak Thakrar
Jardine House, Bessborough RoadHA1 3EX
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
9 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 January 2026
9 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 January 2026
9 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 January 2026
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022