Introduction
Watch Company
N
NORTHOP HOLDINGS LIMITED
NORTHOP HOLDINGS LIMITED is an active company incorporated on 5 November 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. NORTHOP HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16061087
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 5 November 2024 - 31 December 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
C/O Getground 1 Lyric Square London, W6 0NB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 05 Nov 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
05 Nov 2024
Active
KHAMAR, Pranav Gautam
Active1 Lyric Square, LondonW6 0NB
Born August 1989
Director
Appointed 05 Nov 2024
KHAMAR, Pranav Gautam
1 Lyric Square, LondonW6 0NB
Born August 1989
Director
05 Nov 2024
Active
SHAH, Pooja Hitesh
Active1 Lyric Square, LondonW6 0NB
Born May 1991
Director
Appointed 05 Nov 2024
SHAH, Pooja Hitesh
1 Lyric Square, LondonW6 0NB
Born May 1991
Director
05 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pranav Gautam Khamar
Active1 Lyric Square, LondonW6 0NB
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2024
Mr Pranav Gautam Khamar
1 Lyric Square, LondonW6 0NB
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2024
Active
Ms Pooja Hitesh Shah
Active1 Lyric Square, LondonW6 0NB
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2024
Ms Pooja Hitesh Shah
1 Lyric Square, LondonW6 0NB
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024