Introduction
Watch Company
R
ROADZEN HOLDINGS (UK) LIMITED
ROADZEN HOLDINGS (UK) LIMITED is an active company incorporated on 16 September 2022 with the registered office located in Coventry. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. ROADZEN HOLDINGS (UK) LIMITED was registered 3 years ago.(SIC: 62020, 64209)
Status
active
Active since 3 years ago
Company No
14361046
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
5th Floor Bourn 1 Manor House Drive Coventry, CV1 2FX,
Previous Addresses
5th Floor Bourn Manor House Drive Coventry CV1 2FX England
From: 5 February 2024To: 5 February 2024
C/O Winston & Strawn London Llp Level 33, 100 Bishopsgate London EC2N 4AG England
From: 21 June 2023To: 5 February 2024
C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street London EC2Y 9AW England
From: 16 September 2022To: 21 June 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAMBOJ, Ankur
ActiveVijaya Building, New Delhi110001
Born January 1981
Director
Appointed 16 Sept 2022
KAMBOJ, Ankur
Vijaya Building, New Delhi110001
Born January 1981
Director
16 Sept 2022
Active
PASRICHA, Mohit
ActiveVijaya Building, New Delhi110001
Born November 1990
Director
Appointed 16 Sept 2022
PASRICHA, Mohit
Vijaya Building, New Delhi110001
Born November 1990
Director
16 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rohan Malhotra
Active445 E 80th Street, New York, New York10075
Born December 1985
Nature of Control
Significant influence or control
Notified 16 Sept 2022
Mr Rohan Malhotra
445 E 80th Street, New York, New York10075
Born December 1985
Significant influence or control
16 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023