Introduction
Watch Company
S
SHEFA BRACHA HOLDING LIMITED
SHEFA BRACHA HOLDING LIMITED is an active company incorporated on 1 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHEFA BRACHA HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14836607
LTD Company
Age
2 Years
Incorporated 1 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KORMAN, Barry Dov
ActiveWinston House, LondonN3 1DH
Born April 1982
Director
Appointed 01 May 2023
KORMAN, Barry Dov
Winston House, LondonN3 1DH
Born April 1982
Director
01 May 2023
Active
MELLINGER, Jacques
ActiveWinston House, LondonN3 1DH
Born September 1990
Director
Appointed 01 May 2023
MELLINGER, Jacques
Winston House, LondonN3 1DH
Born September 1990
Director
01 May 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jacques Mellinger
CeasedWinston House, LondonN3 1DH
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2023
Ceased 06 Nov 2023
Mr Jacques Mellinger
Winston House, LondonN3 1DH
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2023
Ceased 06 Nov 2023
Ceased
Mr Barry Dov Korman
CeasedWinston House, LondonN3 1DH
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2023
Ceased 06 Nov 2023
Mr Barry Dov Korman
Winston House, LondonN3 1DH
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2023
Ceased 06 Nov 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
10 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023