Introduction
Watch Company
T
THE WESTCOMBE GROUP (U.K.) LIMITED
THE WESTCOMBE GROUP (U.K.) LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. THE WESTCOMBE GROUP (U.K.) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14186225
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Unit 7 Churchill Court 58 Station Road North Harrow Harrow, HA2 7SA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANKHANIA, Kamal
Active58 Station Road, HarrowHA2 7SA
Born September 1977
Director
Appointed 21 Jun 2022
PANKHANIA, Kamal
58 Station Road, HarrowHA2 7SA
Born September 1977
Director
21 Jun 2022
Active
PANKHANIA, Sunil
Active58 Station Road, HarrowHA2 7SA
Born July 1982
Director
Appointed 21 Jun 2022
PANKHANIA, Sunil
58 Station Road, HarrowHA2 7SA
Born July 1982
Director
21 Jun 2022
Active
PANKHANIA, Vraj
Active58 Station Road, HarrowHA2 7SA
Born December 1950
Director
Appointed 21 Jun 2022
PANKHANIA, Vraj
58 Station Road, HarrowHA2 7SA
Born December 1950
Director
21 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Sunil Pankhania
Active58 Station Road, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2022
Mr Sunil Pankhania
58 Station Road, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2022
Active
Mr Vraj Pankhania
Active58 Station Road, HarrowHA2 7SA
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2022
Mr Vraj Pankhania
58 Station Road, HarrowHA2 7SA
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2022
Active
Mr Kamal Pankhania
Active58 Station Road, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2022
Mr Kamal Pankhania
58 Station Road, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
7 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024