Introduction
Watch Company
S
SUBSTANTIA HOLDINGS LIMITED
SUBSTANTIA HOLDINGS LIMITED is an active company incorporated on 15 March 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.. SUBSTANTIA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15564313
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 15 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
5 5 Shoreditch Works 2-20 Scrutton Street London, EC2A 4RJ,
Previous Addresses
38 Shad Thames Butlers Wharf London SE1 2YD United Kingdom
From: 15 March 2024To: 24 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PULLEN, Terence Jason
ActiveButlers Wharf, LondonSE1 2YD
Born June 1965
Director
Appointed 15 Mar 2024
PULLEN, Terence Jason
Butlers Wharf, LondonSE1 2YD
Born June 1965
Director
15 Mar 2024
Active
SHARMA, Deepak
ActiveButlers Wharf, LondonSE1 2YD
Born December 1978
Director
Appointed 15 Mar 2024
SHARMA, Deepak
Butlers Wharf, LondonSE1 2YD
Born December 1978
Director
15 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Jason Pullen
ActiveButlers Wharf, LondonSE1 2YD
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Terence Jason Pullen
Butlers Wharf, LondonSE1 2YD
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2024
Active
Deepak Sharma
ActiveButlers Wharf, LondonSE1 2YD
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Deepak Sharma
Butlers Wharf, LondonSE1 2YD
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
11 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 February 2026
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025