Introduction
Watch Company
B
BTP GROUP HOLDINGS LIMITED
BTP GROUP HOLDINGS LIMITED is an active company incorporated on 18 February 2024 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.. BTP GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15500378
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 18 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Winston House 349 Regents Park Road London, N3 1DH,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Subdivision
New Owner
Nov 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALVIEIM, Chaim Yehuda Rahamin
Active349 Regents Park Road, LondonN3 1DH
Born June 1969
Director
Appointed 18 Feb 2024
HALVIEIM, Chaim Yehuda Rahamin
349 Regents Park Road, LondonN3 1DH
Born June 1969
Director
18 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Dalia Michal Halvieim
Active349 Regents Park Road, LondonN3 1DH
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2025
Mrs Dalia Michal Halvieim
349 Regents Park Road, LondonN3 1DH
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2025
Active
Mr Chaim Yehuda Rahamin Halvieim
Active349 Regents Park Road, LondonN3 1DH
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mr Chaim Yehuda Rahamin Halvieim
349 Regents Park Road, LondonN3 1DH
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025