Introduction
Watch Company
K
KIRSCHEL FAMILY HOLDINGS LIMITED
KIRSCHEL FAMILY HOLDINGS LIMITED is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KIRSCHEL FAMILY HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14254343
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
114a Cromwell Road London, SW7 4AG,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
ActiveLondonSW7 4AG
Born December 1962
Director
Appointed 25 Jul 2022
KIRSCHEL, Laurence Grant
LondonSW7 4AG
Born December 1962
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Laurence Grant Kirschel
ActiveLondonSW7 4AG
Born December 1962
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Jul 2022
Laurence Grant Kirschel
LondonSW7 4AG
Born December 1962
Voting rights 75 to 100 percent
25 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2024