Introduction
Watch Company
S
SF TALENT HOLDINGS LIMITED
SF TALENT HOLDINGS LIMITED is an active company incorporated on 9 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SF TALENT HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16174081
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 9 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
60 Grosvenor Street London, W1K 3HZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 09 Jan 2025
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
09 Jan 2025
Active
DEMMER, Saira
ActiveGrosvenor Street, LondonW1K 3HZ
Born October 1983
Director
Appointed 09 Jan 2025
DEMMER, Saira
Grosvenor Street, LondonW1K 3HZ
Born October 1983
Director
09 Jan 2025
Active
JALAN, Deepak
ActiveGrosvenor Street, LondonW1K 3HZ
Born January 1974
Director
Appointed 09 Jan 2025
JALAN, Deepak
Grosvenor Street, LondonW1K 3HZ
Born January 1974
Director
09 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ignata Limited
ActiveGrosvenor Street, LondonW1K 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Ignata Limited
Grosvenor Street, LondonW1K 3HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025