Introduction
Watch Company
V
VISHWA PROPERTY HOLDING LIMITED
VISHWA PROPERTY HOLDING LIMITED is an active company incorporated on 24 January 2025 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VISHWA PROPERTY HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16207142
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 April 2026 (3 months ago)
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (9 months ago)
Submitted on 28 October 2025 (9 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
C/O Kenzer Office 4, Suite 1 4th Floor, Congress House 14 Lyon Road Harrow, HA1 2EN,
Previous Addresses
102 Osram House East Lane Business Park Wembley HA9 7NG England
From: 24 January 2025To: 11 April 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Dipenkumar Vinodbhai
Active4th Floor, Congress House, HarrowHA1 2EN
Born December 1985
Director
Appointed 24 Jan 2025
PATEL, Dipenkumar Vinodbhai
4th Floor, Congress House, HarrowHA1 2EN
Born December 1985
Director
24 Jan 2025
Active
PATEL, Meghaben Purveshkumar
Active4th Floor, Congress House, HarrowHA1 2EN
Born May 1987
Director
Appointed 24 Jan 2025
PATEL, Meghaben Purveshkumar
4th Floor, Congress House, HarrowHA1 2EN
Born May 1987
Director
24 Jan 2025
Active
PATEL, Parul Kaushikkumar
Active4th Floor, Congress House, HarrowHA1 2EN
Born August 1984
Director
Appointed 01 Apr 2026
PATEL, Parul Kaushikkumar
4th Floor, Congress House, HarrowHA1 2EN
Born August 1984
Director
01 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dipenkumar Vinodbhai Patel
Active4th Floor, Congress House, HarrowHA1 2EN
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Mr Dipenkumar Vinodbhai Patel
4th Floor, Congress House, HarrowHA1 2EN
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Active
Mrs Parul Kaushikkumar Patel
Active4th Floor, Congress House, HarrowHA1 2EN
Born August 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Mrs Parul Kaushikkumar Patel
4th Floor, Congress House, HarrowHA1 2EN
Born August 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2026
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025