Introduction
Watch Company
E
EAL HOLDINGS LIMITED
EAL HOLDINGS LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Harrow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13799741
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
505 Pinner Road Harrow, HA2 6EH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAU, Jignesh
ActiveHarrowHA2 6EH
Born June 1975
Director
Appointed 14 Dec 2021
PAU, Jignesh
HarrowHA2 6EH
Born June 1975
Director
14 Dec 2021
Active
PAU, Minal
ActiveHarrowHA2 6EH
Born January 1975
Director
Appointed 14 Dec 2021
PAU, Minal
HarrowHA2 6EH
Born January 1975
Director
14 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jignesh Pau
ActiveHarrow, United KingdomHA2 6EH
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Mr Jignesh Pau
Harrow, United KingdomHA2 6EH
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Active
Mrs Minal Pau
ActiveThe Drive, RickmansworthWD3 4EA
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Mrs Minal Pau
The Drive, RickmansworthWD3 4EA
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2022