Introduction
Watch Company
B
BARSAD HOLDINGS LIMITED
BARSAD HOLDINGS LIMITED is an active company incorporated on 22 August 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.. BARSAD HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15089952
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 17 September 2025 (8 months ago)
Period: 1 April 2024 - 31 August 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (9 months ago)
Submitted on 15 September 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
12 Gloucester Gate London, NW1 4HG,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CODY, Mark Vincent
ActiveGloucester Gate, LondonNW1 4HG
Secretary
Appointed 22 Aug 2023
CODY, Mark Vincent
Gloucester Gate, LondonNW1 4HG
Secretary
22 Aug 2023
Active
CODY, Mark Vincent
ActiveGloucester Gate, LondonNW1 4HG
Born November 1961
Director
Appointed 22 Aug 2023
CODY, Mark Vincent
Gloucester Gate, LondonNW1 4HG
Born November 1961
Director
22 Aug 2023
Active
NAMAKI-SHOUSHTARY, Mansour
ActiveGloucester Gate, LondonNW1 4HG
Born August 1960
Director
Appointed 22 Aug 2023
NAMAKI-SHOUSHTARY, Mansour
Gloucester Gate, LondonNW1 4HG
Born August 1960
Director
22 Aug 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mansour Namaki-Shoushtary
CeasedGloucester Gate, LondonNW1 4HG
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Ceased 29 Jan 2024
Mr Mansour Namaki-Shoushtary
Gloucester Gate, LondonNW1 4HG
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Ceased 29 Jan 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
3 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 October 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2024