Introduction
Watch Company
S
SS SHETH HOLDINGS LIMITED
SS SHETH HOLDINGS LIMITED is an active company incorporated on 15 January 2025 with the registered office located in Ampthill. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SS SHETH HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16185762
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
The Barn C/O Integral Associates Limited Rear Of 3-5 Church Street Ampthill, MK45 2PJ,
Previous Addresses
Unit 25 Sarum Business Complex Salisbury Road Uxbridge UB8 2RZ England
From: 15 January 2025To: 4 July 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHETH, Sundip Arvind
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Director
Appointed 15 Jan 2025
SHETH, Sundip Arvind
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Director
15 Jan 2025
Active
SHETH, Surekha Arvind
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born November 1946
Director
Appointed 15 Jan 2025
SHETH, Surekha Arvind
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born November 1946
Director
15 Jan 2025
Active
SHETH, Sundip
ResignedC/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Director
Appointed 15 Jan 2025
Resigned 15 Jan 2025
SHETH, Sundip
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Director
15 Jan 2025
Resigned 15 Jan 2025
Resigned
SHETH, Surekha A
ResignedSalisbury Road, UxbridgeUB8 2RZ
Born December 1946
Director
Appointed 15 Jan 2025
Resigned 15 Jan 2025
SHETH, Surekha A
Salisbury Road, UxbridgeUB8 2RZ
Born December 1946
Director
15 Jan 2025
Resigned 15 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sundip Sheth
CeasedC/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Ceased 15 Jan 2025
Mr Sundip Sheth
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Ceased 15 Jan 2025
Ceased
Mrs Surekha A Sheth
CeasedSalisbury Road, UxbridgeUB8 2RZ
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Ceased 15 Jan 2025
Mrs Surekha A Sheth
Salisbury Road, UxbridgeUB8 2RZ
Born December 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Ceased 15 Jan 2025
Ceased
Mr Sundip Arvind Sheth
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Mr Sundip Arvind Sheth
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Mrs Surekha Arvind Sheth
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born November 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Mrs Surekha Arvind Sheth
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born November 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025