Introduction
Watch Company
W
WH FLATS HOLDINGS LTD
WH FLATS HOLDINGS LTD is an active company incorporated on 7 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WH FLATS HOLDINGS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14644981
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
4 Cazenove Road London, N16 6BD,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 7 February 2023To: 24 February 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FEKETE, Jacob Mosche
ActiveCazenove Road, LondonN16 6BD
Born May 1967
Director
Appointed 07 Feb 2023
FEKETE, Jacob Mosche
Cazenove Road, LondonN16 6BD
Born May 1967
Director
07 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Mosche Fekete
ActiveCazenove Road, LondonN16 6BD
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Mr Jacob Mosche Fekete
Cazenove Road, LondonN16 6BD
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026