Introduction
Watch Company
W
WILDWOOD PROPERTY HOLDINGS LTD
WILDWOOD PROPERTY HOLDINGS LTD is an active company incorporated on 26 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WILDWOOD PROPERTY HOLDINGS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16343057
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Leonard Hotel 15 Seymour Street London, W1H 7JW,
Previous Addresses
Flat 9 19 Seymour Street London W1H 7JP United Kingdom
From: 26 March 2025To: 28 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SEHGAL, Harleen Kaur
Active15 Seymour Street, LondonW1H 7JW
Born June 1968
Director
Appointed 26 Mar 2025
SEHGAL, Harleen Kaur
15 Seymour Street, LondonW1H 7JW
Born June 1968
Director
26 Mar 2025
Active
SEHGAL, Paul Hari Lance
Active15 Seymour Street, LondonW1H 7JW
Born March 1963
Director
Appointed 26 Mar 2025
SEHGAL, Paul Hari Lance
15 Seymour Street, LondonW1H 7JW
Born March 1963
Director
26 Mar 2025
Active
SEHGAL, Saachi Paul
Active15 Seymour Street, LondonW1H 7JW
Born February 1996
Director
Appointed 26 Mar 2025
SEHGAL, Saachi Paul
15 Seymour Street, LondonW1H 7JW
Born February 1996
Director
26 Mar 2025
Active
SEHGAL, Sienna Leena
Active15 Seymour Street, LondonW1H 7JW
Born January 1998
Director
Appointed 26 Mar 2025
SEHGAL, Sienna Leena
15 Seymour Street, LondonW1H 7JW
Born January 1998
Director
26 Mar 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Sienna Leena Sehgal
Active15 Seymour Street, LondonW1H 7JW
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Sienna Leena Sehgal
15 Seymour Street, LondonW1H 7JW
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Harleen Kaur Sehgal
Active15 Seymour Street, LondonW1H 7JW
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Harleen Kaur Sehgal
15 Seymour Street, LondonW1H 7JW
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Mr Saachi Paul Sehgal
Active15 Seymour Street, LondonW1H 7JW
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Saachi Paul Sehgal
15 Seymour Street, LondonW1H 7JW
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Paul Hari Lance Sehgal
Active15 Seymour Street, LondonW1H 7JW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Paul Hari Lance Sehgal
15 Seymour Street, LondonW1H 7JW
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026