Introduction
Watch Company
B
BELSIZE OPCO HOLDINGS LIMITED
BELSIZE OPCO HOLDINGS LIMITED is an active company incorporated on 20 August 2025 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BELSIZE OPCO HOLDINGS LIMITED was registered 0 years ago.(SIC: 87900)
Status
active
Active since N/A years ago
Company No
16662579
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2027
Period: 20 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
2nd Floor The Priory Stomp Road Burnham Slough, SL1 7LW,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 20 Aug 2025
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
20 Aug 2025
Active
SMITH, David Martin
ActiveStomp Road, SloughSL1 7LW
Born November 1984
Director
Appointed 20 Aug 2025
SMITH, David Martin
Stomp Road, SloughSL1 7LW
Born November 1984
Director
20 Aug 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Amrit Kaur Mann
CeasedStomp Road, SloughSL1 7LW
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Ceased 19 Dec 2025
Ms Amrit Kaur Mann
Stomp Road, SloughSL1 7LW
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2025
Ceased 19 Dec 2025
Ceased
Ccg Opco Limited
ActiveStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Ccg Opco Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Sachin Unadkat
CeasedStomp Road, SloughSL1 7LW
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Ceased 19 Dec 2025
Sachin Unadkat
Stomp Road, SloughSL1 7LW
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Ceased 19 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2025