Introduction
Watch Company
O
OTWAY HOUSE HOLDINGS LIMITED
OTWAY HOUSE HOLDINGS LIMITED is an active company incorporated on 12 July 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.. OTWAY HOUSE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14230134
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
147 Station Road North Chingford London, E4 6AG,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Komal
ActiveStation Road, LondonE4 6AG
Born February 1980
Director
Appointed 12 Jul 2022
GEORGE, Komal
Station Road, LondonE4 6AG
Born February 1980
Director
12 Jul 2022
Active
GEORGE, Mathew
ActiveStation Road, LondonE4 6AG
Born March 1974
Director
Appointed 12 Jul 2022
GEORGE, Mathew
Station Road, LondonE4 6AG
Born March 1974
Director
12 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mathew George
ActiveStation Road, LondonE4 6AG
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Mr Mathew George
Station Road, LondonE4 6AG
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Active
Mrs Komal George
ActiveStation Road, LondonE4 6AG
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2022
Mrs Komal George
Station Road, LondonE4 6AG
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2023