Introduction
Watch Company
S
SURCAL HOLDINGS LIMITED
SURCAL HOLDINGS LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SURCAL HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15585041
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 22 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Park House 37 Clarence Street Leicester, LE1 3RW,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LANDA, Parwinder Kaur
Active37 Clarence Street, LeicesterLE1 3RW
Secretary
Appointed 27 May 2025
LANDA, Parwinder Kaur
37 Clarence Street, LeicesterLE1 3RW
Secretary
27 May 2025
Active
LANDA, Harcharanjeet Singh
Active37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Director
Appointed 22 Mar 2024
LANDA, Harcharanjeet Singh
37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Director
22 Mar 2024
Active
LANDA, Karamjit Singh
Active37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Director
Appointed 22 Mar 2024
LANDA, Karamjit Singh
37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Director
22 Mar 2024
Active
LANDA, Manikaranjeet Singh
Active37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Director
Appointed 22 Mar 2024
LANDA, Manikaranjeet Singh
37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Director
22 Mar 2024
Active
LANDA, Parwinder Kaur
Resigned37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Director
Appointed 22 Mar 2024
Resigned 27 May 2025
LANDA, Parwinder Kaur
37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Director
22 Mar 2024
Resigned 27 May 2025
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Harcharanjeet Singh Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2024
Mr Harcharanjeet Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2024
Active
Mr Manikaranjeet Singh Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2024
Mr Manikaranjeet Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2024
Active
Mrs Parwinder Kaur Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2024
Mrs Parwinder Kaur Landa
37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2024
Active
Mr Karamjit Singh Landa
Active37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2024
Mr Karamjit Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2024
Active
Filing History
32
Description
Type
Date Filed
Document
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024