Introduction
Watch Company
D
DAVID SIMON (HOLDCOB) LIMITED
DAVID SIMON (HOLDCOB) LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAVID SIMON (HOLDCOB) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13362059
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 May 2024 - 28 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
5 Jardine House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THAKRAR, Deepak
ActiveHarrovian Business Village, HarrowHA1 3EX
Born October 1958
Director
Appointed 27 Apr 2021
THAKRAR, Deepak
Harrovian Business Village, HarrowHA1 3EX
Born October 1958
Director
27 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Deepak Thakrar
ActiveHarrovian Business Village, HarrowHA1 3EX
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Mr Deepak Thakrar
Harrovian Business Village, HarrowHA1 3EX
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
15 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
28 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2023