Introduction
Watch Company
W
WESTCOMBE TREASURY LIMITED
WESTCOMBE TREASURY LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WESTCOMBE TREASURY LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14638309
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court 58 Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 3 February 2023To: 17 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 03 Feb 2023
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
03 Feb 2023
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 03 Feb 2023
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
03 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kamal Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2023
Mr Kamal Pankhania
Churchill Court, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2023
Active
Mr Sunil Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2023
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024