Introduction
Watch Company
I
IGDP HOLDINGS LIMITED
IGDP HOLDINGS LIMITED is an active company incorporated on 14 May 2025 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IGDP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16450127
LTD Company
Age
N/A Years
Incorporated 14 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 February 2027
Period: 14 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
4th Floor Elizabeth House 54-58 High Street Edgware, HA8 7EJ,
Previous Addresses
34 Queensbury Station Parade Edgware HA8 5NN England
From: 14 May 2025To: 30 June 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KOTECHA, Sawan Ajay Tribhovandas
ActiveUpper Street, LondonN1 0NY
Born February 1999
Director
Appointed 14 May 2025
KOTECHA, Sawan Ajay Tribhovandas
Upper Street, LondonN1 0NY
Born February 1999
Director
14 May 2025
Active
MAJEVADIA, Amit, Dr
ActiveUpper Street, LondonN1 0NY
Born February 1981
Director
Appointed 14 May 2025
MAJEVADIA, Amit, Dr
Upper Street, LondonN1 0NY
Born February 1981
Director
14 May 2025
Active
MAJEVADIA, Nisha, Dr
ActiveUpper Street, LondonN1 0NY
Born December 1980
Director
Appointed 14 May 2025
MAJEVADIA, Nisha, Dr
Upper Street, LondonN1 0NY
Born December 1980
Director
14 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sawan Ajay Tribhovandas Kotecha
ActiveUpper Street, LondonN1 0NY
Born February 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Mr Sawan Ajay Tribhovandas Kotecha
Upper Street, LondonN1 0NY
Born February 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Narr Holdings Limited
ActiveQueensbury Station Parade, EdgwareHA8 5NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Narr Holdings Limited
Queensbury Station Parade, EdgwareHA8 5NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
29 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2025