Introduction
Watch Company
1
113 HOLLOWAY LTD
113 HOLLOWAY LTD is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 113 HOLLOWAY LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14772386
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
26 Lingwood Road London, E5 9BN,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Shifra
ActiveLingwood Road, LondonE5 9BN
Born October 1989
Director
Appointed 18 Nov 2024
FELDMAN, Shifra
Lingwood Road, LondonE5 9BN
Born October 1989
Director
18 Nov 2024
Active
PILLER, Aron
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 31 Mar 2023
PILLER, Aron
Lingwood Road, LondonE5 9BN
Born July 1955
Director
31 Mar 2023
Active
FELDMAN, Abraham
ResignedLingwood Road, LondonE5 9BN
Born January 1992
Director
Appointed 31 Mar 2023
Resigned 18 Nov 2024
FELDMAN, Abraham
Lingwood Road, LondonE5 9BN
Born January 1992
Director
31 Mar 2023
Resigned 18 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shifra Feldman
ActiveLingwood Road, LondonE5 9BN
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mrs Shifra Feldman
Lingwood Road, LondonE5 9BN
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2024
Active
Mr Abraham Feldman
CeasedLingwood Road, LondonE5 9BN
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 18 Nov 2024
Mr Abraham Feldman
Lingwood Road, LondonE5 9BN
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Ceased 18 Nov 2024
Ceased
Mr Aron Piller
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Aron Piller
Lingwood Road, LondonE5 9BN
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023