Introduction
Watch Company
W
WESTCOMBE GROUP LIMITED
WESTCOMBE GROUP LIMITED is an active company incorporated on 26 September 2021 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. WESTCOMBE GROUP LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13643624
LTD Company
Age
4 Years
Incorporated 26 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER England
From: 11 April 2023To: 5 November 2024
121 Humber Road London SE3 7EG England
From: 26 September 2021To: 11 April 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PANKHANIA, Kamal
Active11/15 William Road, LondonNW1 3ER
Born September 1977
Director
Appointed 31 Mar 2023
PANKHANIA, Kamal
11/15 William Road, LondonNW1 3ER
Born September 1977
Director
31 Mar 2023
Active
PANKHANIA, Sunil
ActiveStation Road, HarrowHA2 7SA
Born July 1982
Director
Appointed 31 Oct 2024
PANKHANIA, Sunil
Station Road, HarrowHA2 7SA
Born July 1982
Director
31 Oct 2024
Active
WALSH, Michael Ptolemy
ResignedHumber Road, LondonSE3 7EG
Born August 1991
Director
Appointed 26 Sept 2021
Resigned 31 Mar 2023
WALSH, Michael Ptolemy
Humber Road, LondonSE3 7EG
Born August 1991
Director
26 Sept 2021
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kamal Pankhania
Active11/15 William Road, LondonNW1 3ER
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2023
Mr Kamal Pankhania
11/15 William Road, LondonNW1 3ER
Born September 1977
Ownership of shares 75 to 100 percent
31 Mar 2023
Active
Mr Michael Ptolemy Walsh
Ceased11/15 William Road, LondonNW1 3ER
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2021
Ceased 31 Mar 2023
Mr Michael Ptolemy Walsh
11/15 William Road, LondonNW1 3ER
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2021
Ceased 31 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
30 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023