Introduction
Watch Company
D
DYNASTY ESTATES HOLDINGS LIMITED
DYNASTY ESTATES HOLDINGS LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DYNASTY ESTATES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13614633
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Bhavin
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
Appointed 10 Sept 2021
SHAH, Bhavin
Stirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
10 Sept 2021
Active
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
Appointed 10 Sept 2021
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
10 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bjs Holdings Limited
ActiveStirling Way, BorehamwoodWD6 2BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2021
Bjs Holdings Limited
Stirling Way, BorehamwoodWD6 2BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2021
Active
Hvs Holdings Limited
ActiveStirling Way, BorehamwoodWD6 2BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2021
Hvs Holdings Limited
Stirling Way, BorehamwoodWD6 2BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2022
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021