Introduction
Watch Company
P
PRINHOLD 12 LIMITED
PRINHOLD 12 LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRINHOLD 12 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13499425
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
First Floor Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom
From: 7 July 2021To: 6 September 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Jonathan Russell
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born October 1967
Director
Appointed 07 Jul 2021
BECK, Jonathan Russell
First Floor, Radius House, WatfordWD17 1HP
Born October 1967
Director
07 Jul 2021
Active
BERKO, Daniel Charles
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born February 1982
Director
Appointed 15 Sept 2021
BERKO, Daniel Charles
First Floor, Radius House, WatfordWD17 1HP
Born February 1982
Director
15 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Russell Beck
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Mr Jonathan Russell Beck
First Floor, Radius House, WatfordWD17 1HP
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022