Introduction
Watch Company
K
KERICHO HOLDINGS LIMITED
KERICHO HOLDINGS LIMITED is an active company incorporated on 30 January 2023 with the registered office located in Redditch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. KERICHO HOLDINGS LIMITED was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14625250
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
9 Palmers Road Redditch, B98 0RF,
Previous Addresses
18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom
From: 30 January 2023To: 24 April 2023
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SODHA, Anand
ActivePalmers Road, RedditchB98 0RF
Born June 1991
Director
Appointed 30 Jan 2023
SODHA, Anand
Palmers Road, RedditchB98 0RF
Born June 1991
Director
30 Jan 2023
Active
SODHA, Anup
ActiveBirch Tree Grove, SolihullB91 1HD
Born June 1962
Director
Appointed 30 Jan 2023
SODHA, Anup
Birch Tree Grove, SolihullB91 1HD
Born June 1962
Director
30 Jan 2023
Active
SODHA, Nimesh
ActiveLichfield Road, Sutton ColdfieldB74 2UG
Born November 1988
Director
Appointed 30 Jan 2023
SODHA, Nimesh
Lichfield Road, Sutton ColdfieldB74 2UG
Born November 1988
Director
30 Jan 2023
Active
SODHA, Nitin Trembaklal
ActivePalmers Road, RedditchB98 0RF
Born November 1955
Director
Appointed 30 Jan 2023
SODHA, Nitin Trembaklal
Palmers Road, RedditchB98 0RF
Born November 1955
Director
30 Jan 2023
Active
SODHA, Pankaj
ActiveLichfield Road, Sutton ColdfieldB74 2UG
Born April 1953
Director
Appointed 30 Jan 2023
SODHA, Pankaj
Lichfield Road, Sutton ColdfieldB74 2UG
Born April 1953
Director
30 Jan 2023
Active
SODHA, Nimesh
ResignedLichfield Road, Sutton ColdfieldB74 2UG
Born November 1998
Director
Appointed 30 Jan 2023
Resigned 30 Jan 2023
SODHA, Nimesh
Lichfield Road, Sutton ColdfieldB74 2UG
Born November 1998
Director
30 Jan 2023
Resigned 30 Jan 2023
Resigned
SODHA, Pankaj
ResignedLichfield Road, Sutton ColdfieldB74 2UG
Born June 1953
Director
Appointed 30 Jan 2023
Resigned 30 Jan 2023
SODHA, Pankaj
Lichfield Road, Sutton ColdfieldB74 2UG
Born June 1953
Director
30 Jan 2023
Resigned 30 Jan 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Armm Holdings Limited
Active1st Floor, St Paul's Square, Ramsey
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2023
Armm Holdings Limited
1st Floor, St Paul's Square, Ramsey
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2023
Active
Tulsico Limited
ActiveUpper Church Street, DouglasIM1 1EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2023
Tulsico Limited
Upper Church Street, DouglasIM1 1EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2023
Active
Panaso Limited
ActiveUpper Church Street, DouglasIM1 1EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2023
Panaso Limited
Upper Church Street, DouglasIM1 1EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2023
Active
Mr Nimesh Sodha
CeasedOxleasow Road, RedditchB98 0RE
Born November 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2023
Ceased 19 Mar 2023
Mr Nimesh Sodha
Oxleasow Road, RedditchB98 0RE
Born November 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2023
Ceased 19 Mar 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 April 2023