Introduction
Watch Company
S
SRC SPV LTD
SRC SPV LTD is an active company incorporated on 9 December 2024 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SRC SPV LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16126055
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Catalyst House 720 Centennial Ave Elstree Borehamwood, WD6 3SY,
Previous Addresses
8 Lytton Road New Barnet Barnet EN5 5BY United Kingdom
From: 9 December 2024To: 2 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, Saul Elliott
ActiveEdgwareHA8 8NT
Born January 1992
Director
Appointed 09 Dec 2024
COHEN, Saul Elliott
EdgwareHA8 8NT
Born January 1992
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saul Holdings Limited
ActiveHale Lane, EdgwareHA8 8NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Saul Holdings Limited
Hale Lane, EdgwareHA8 8NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025