Introduction
Watch Company
X
XYZ RENTAL LIMITED
XYZ RENTAL LIMITED is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XYZ RENTAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13982119
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 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 15 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COULAM, Henry Kenneth
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1985
Director
Appointed 20 Jun 2022
COULAM, Henry Kenneth
Shaftesbury Avenue, LondonW1D 5EU
Born July 1985
Director
20 Jun 2022
Active
GREEN, Peter Mark
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1986
Director
Appointed 16 Mar 2022
GREEN, Peter Mark
Shaftesbury Avenue, LondonW1D 5EU
Born July 1986
Director
16 Mar 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Kenneth Coulam
CeasedShaftesbury Avenue, LondonW1D 5EU
Born July 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Ceased 21 Jun 2022
Mr Henry Kenneth Coulam
Shaftesbury Avenue, LondonW1D 5EU
Born July 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jun 2022
Ceased 21 Jun 2022
Ceased
Mr Henry Kenneth Coulam
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Mr Henry Kenneth Coulam
Shaftesbury Avenue, LondonW1D 5EU
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Active
Mr Peter Mark Green
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Mr Peter Mark Green
Shaftesbury Avenue, LondonW1D 5EU
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022