Introduction
Watch Company
P
POWER HOLDINGS LTD
POWER HOLDINGS LTD is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. POWER HOLDINGS LTD was registered 4 years ago.(SIC: 64999, 82990)
Status
active
Active since 4 years ago
Company No
13421193
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 26 May 2021To: 9 June 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POWER, John
ActiveCity Road, LondonEC1V 2NX
Born October 1976
Director
Appointed 26 May 2021
POWER, John
City Road, LondonEC1V 2NX
Born October 1976
Director
26 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Power
ActiveCity Road, LondonEC1V 2NX
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2022
Mr John Power
City Road, LondonEC1V 2NX
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 June 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021