Introduction
Watch Company
S
SPLENDID PLYMOUTH LIMITED
SPLENDID PLYMOUTH LIMITED is an active company incorporated on 23 September 2025 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPLENDID PLYMOUTH LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16736764
LTD Company
Age
N/A Years
Incorporated 23 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 23 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
2 Regal Way Watford, WD24 4YJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOGHANI, Nadeem Shirazali
ActiveRegal Way, WatfordWD24 4YJ
Born October 1978
Director
Appointed 23 Sept 2025
BOGHANI, Nadeem Shirazali
Regal Way, WatfordWD24 4YJ
Born October 1978
Director
23 Sept 2025
Active
BOGHANI, Shirazali Noormohamed
ActiveRegal Way, WatfordWD24 4YJ
Born October 1950
Director
Appointed 23 Sept 2025
BOGHANI, Shirazali Noormohamed
Regal Way, WatfordWD24 4YJ
Born October 1950
Director
23 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Splendid Holdings Ltd
ActiveRegal Way, WatfordWD24 4YJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Splendid Holdings Ltd
Regal Way, WatfordWD24 4YJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2025