Introduction
Watch Company
1
113 HOLLOWAY 2 LTD
113 HOLLOWAY 2 LTD is an active company incorporated on 4 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 113 HOLLOWAY 2 LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15539446
LTD Company
Age
2 Years
Incorporated 4 March 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 4 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
26 Lingwood Road London, E5 9BN,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Shifra
ActiveLingwood Road, LondonE5 9BN
Born October 1989
Director
Appointed 18 Nov 2024
FELDMAN, Shifra
Lingwood Road, LondonE5 9BN
Born October 1989
Director
18 Nov 2024
Active
PILLER, Aron
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 04 Mar 2024
PILLER, Aron
Lingwood Road, LondonE5 9BN
Born July 1955
Director
04 Mar 2024
Active
FELDMAN, Abraham
ResignedLingwood Road, LondonE5 9BN
Born January 1992
Director
Appointed 04 Mar 2024
Resigned 18 Nov 2024
FELDMAN, Abraham
Lingwood Road, LondonE5 9BN
Born January 1992
Director
04 Mar 2024
Resigned 18 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
113 Holloway Ltd
ActiveLingwood Road, LondonE5 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
113 Holloway Ltd
Lingwood Road, LondonE5 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024