Introduction
Watch Company
A
A & H PIZZA HOLDINGS LIMITED
A & H PIZZA HOLDINGS LIMITED is an active company incorporated on 8 August 2023 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A & H PIZZA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15057809
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 September 2024 - 31 December 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Hawke House Old Station Road Loughton, IG10 4PL,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PURUSHOTHAMAN, Ravi
ActiveOld Station Road, LoughtonIG10 4PL
Born September 1977
Director
Appointed 08 Aug 2023
PURUSHOTHAMAN, Ravi
Old Station Road, LoughtonIG10 4PL
Born September 1977
Director
08 Aug 2023
Active
ZARINABAD, Amir Housang
ActiveOld Station Road, LoughtonIG10 4PL
Born July 1963
Director
Appointed 08 Aug 2023
ZARINABAD, Amir Housang
Old Station Road, LoughtonIG10 4PL
Born July 1963
Director
08 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amir Housang Zarinabad
ActiveOld Station Road, LoughtonIG10 4PL
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Mr Amir Housang Zarinabad
Old Station Road, LoughtonIG10 4PL
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2024
30 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2024
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024