Introduction
Watch Company
A
AC 2025 HOLDINGS LIMITED
AC 2025 HOLDINGS LIMITED is an liquidation company incorporated on 28 April 2025 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AC 2025 HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
liquidation
Active since N/A years ago
Company No
16413713
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Azzurri House Walsall Business Park Walsall Road Walsall, WS9 0RB,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 15 May 2025To: 2 July 2025
C/O 51 Beaks Hill Road Kings Norton Birmingham West Midlands B38 8BL England
From: 28 April 2025To: 15 May 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AHMED, Shahzada Khuram, Dr
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1972
Director
Appointed 28 Apr 2025
AHMED, Shahzada Khuram, Dr
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Director
28 Apr 2025
Active
SINGH, Navjot
ActiveCoventry Business Park, CoventryCV5 6UB
Born April 1970
Director
Appointed 28 Apr 2025
SINGH, Navjot
Coventry Business Park, CoventryCV5 6UB
Born April 1970
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Shahzada Khuram Ahmed
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Dr Shahzada Khuram Ahmed
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mr Navjot Singh
ActiveCoventry Business Park, CoventryCV5 6UB
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr Navjot Singh
Coventry Business Park, CoventryCV5 6UB
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
7
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
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025