Introduction
Watch Company
W
WINDUS HOLDINGS 1 LTD
WINDUS HOLDINGS 1 LTD is an active company incorporated on 23 May 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. WINDUS HOLDINGS 1 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15737080
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 23 May 2024 - 30 June 2025(14 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Roeder House Vale Road London, N4 1QE,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKOVITS, Shalom Ervin
ActiveClapton Common, LondonE5 9AE
Born April 1973
Director
Appointed 23 May 2024
BERKOVITS, Shalom Ervin
Clapton Common, LondonE5 9AE
Born April 1973
Director
23 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tagmarsh Charity Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Tagmarsh Charity Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2026
20 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2025
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024