Introduction
Watch Company
O
OHCO 2 LTD
OHCO 2 LTD is an active company incorporated on 19 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. OHCO 2 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14881315
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
209LAR LTD
From: 19 May 2023To: 6 June 2025
Address
83 Lavender Hill London, SW11 5QL,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Bharat
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Director
Appointed 19 May 2023
SHAH, Bharat
Lavender Hill, LondonSW11 5QL
Born July 1991
Director
19 May 2023
Active
SHAH, Punita
ActiveLavender Hill, LondonSW11 5QL
Born July 1995
Director
Appointed 06 Jun 2025
SHAH, Punita
Lavender Hill, LondonSW11 5QL
Born July 1995
Director
06 Jun 2025
Active
SHAH, Sanjay Dilipkumar
ActiveLavender Hill, LondonSW11 5QL
Born March 1984
Director
Appointed 19 May 2023
SHAH, Sanjay Dilipkumar
Lavender Hill, LondonSW11 5QL
Born March 1984
Director
19 May 2023
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bharat Shah
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Jun 2025
Mr Bharat Shah
Lavender Hill, LondonSW11 5QL
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Jun 2025
Active
Sanjay Shah
ActiveLavender Hill, LondonSW11 5QL
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Jun 2025
Sanjay Shah
Lavender Hill, LondonSW11 5QL
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Jun 2025
Active
Punita Shah
ActiveLavender Hill, LondonSW11 5QL
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Jun 2025
Punita Shah
Lavender Hill, LondonSW11 5QL
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Jun 2025
Active
Cornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2023
Ceased 06 Jun 2025
Ukiyo Commercial Holdings Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2023
Ceased 06 Jun 2025
Ceased
Lavender Hill, LondonSW11 5QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2023
Ceased 06 Jun 2025
Shah Brothers Investments Ltd
Lavender Hill, LondonSW11 5QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2023
Ceased 06 Jun 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2025