Introduction
Watch Company
P
PRINHOLD 15 LIMITED
PRINHOLD 15 LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRINHOLD 15 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15705806
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 7 May 2024 - 31 July 2025(15 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Jonathan Russell
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born October 1967
Director
Appointed 07 May 2024
BECK, Jonathan Russell
First Floor, Radius House, WatfordWD17 1HP
Born October 1967
Director
07 May 2024
Active
BERKO, Daniel Charles
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born February 1982
Director
Appointed 07 May 2024
BERKO, Daniel Charles
First Floor, Radius House, WatfordWD17 1HP
Born February 1982
Director
07 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jonathan Russell Beck
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Jonathan Russell Beck
First Floor, Radius House, WatfordWD17 1HP
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2025