Introduction
Watch Company
V
VICARAGE HOLDCO LTD
VICARAGE HOLDCO LTD is an active company incorporated on 12 May 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. VICARAGE HOLDCO LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14866157
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 12 May 2023 - 30 September 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 2 January 2024To: 8 April 2025
105 Unit 11D, Occ Building a, 105 Eade Road London N4 1TJ England
From: 19 June 2023To: 2 January 2024
Occ Building a 105 Eade Road Unit 11D London N4 1TJ United Kingdom
From: 15 June 2023To: 19 June 2023
105 Eade Road, Occ Building a, 2nd Floor, Unit 11D Occ Builing a Gf London N4 1TJ United Kingdom
From: 12 May 2023To: 15 June 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Share Issue
Nov 23
Capital Alter Shares Subdivision
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIG, Asher-Anshil
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
Appointed 18 Jul 2023
FAIG, Asher-Anshil
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
18 Jul 2023
Active
GLUCK, Israel Chaim
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
Appointed 12 May 2023
GLUCK, Israel Chaim
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
12 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Asher-Anshil Faig
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2023
Mr Asher-Anshil Faig
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2023
Active
Mr Israel Chaim Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2023
Mr Israel Chaim Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
31 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2025
31 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2023
15 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2023
15 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2023
14 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2023
14 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023