Introduction
Watch Company
W
WHITTOME HOLDINGS LIMITED
WHITTOME HOLDINGS LIMITED is an active company incorporated on 20 July 1981 with the registered office located in Nr Alresford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITTOME HOLDINGS LIMITED was registered 44 years ago.(SIC: 99999)
Status
active
Active since 44 years ago
Company No
01575268
LTD Company
Age
44 Years
Incorporated 20 July 1981
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
SUREDELVE LIMITED
From: 20 July 1981To: 1 August 1995
Address
Lower Wield House Lower Wield Nr Alresford, SO24 9RX,
5 key events • 1981 - 2017
Funding Officers Ownership
Company Founded
Jul 81
Incorporation Company
Company Founded
Jul 81
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
WHITTOME, Ashley Abinger
ActiveLower Wield House, AlresfordSO24 9RX
Secretary
Appointed 10 Jan 2001
WHITTOME, Ashley Abinger
Lower Wield House, AlresfordSO24 9RX
Secretary
10 Jan 2001
Active
WHITTOME, Ashley Abinger
ActiveLower Wield House, AlresfordSO24 9RX
Born June 1963
Director
Appointed 10 Jan 2001
WHITTOME, Ashley Abinger
Lower Wield House, AlresfordSO24 9RX
Born June 1963
Director
10 Jan 2001
Active
WHITTOME, Lucy Pepita
ActiveLower Wield House, AlresfordSO24 9RX
Born May 1967
Director
Appointed 22 May 2006
WHITTOME, Lucy Pepita
Lower Wield House, AlresfordSO24 9RX
Born May 1967
Director
22 May 2006
Active
SEXTON, William George Sydney
ResignedLe Feugrel, TortevalCHANNEL
Secretary
Appointed N/A
Resigned 30 Dec 1991
SEXTON, William George Sydney
Le Feugrel, TortevalCHANNEL
Secretary
N/A
Resigned 30 Dec 1991
Resigned
WHITTOME, Rex Abinger
ResignedWillowhayne House, PeterboroughPE5 7XA
Secretary
Appointed 19 May 1997
Resigned 10 Jan 2001
WHITTOME, Rex Abinger
Willowhayne House, PeterboroughPE5 7XA
Secretary
19 May 1997
Resigned 10 Jan 2001
Resigned
C M S LIMITED
ResignedAshley House, La VilletteCHANNEL
Corporate secretary
Appointed 30 Dec 1991
Resigned 19 May 1997
C M S LIMITED
Ashley House, La VilletteCHANNEL
Corporate secretary
30 Dec 1991
Resigned 19 May 1997
Resigned
EAST, David John
ResignedTrinity House, St HelierCHANNEL
Born May 1930
Director
Appointed N/A
Resigned 20 Apr 1993
EAST, David John
Trinity House, St HelierCHANNEL
Born May 1930
Director
N/A
Resigned 20 Apr 1993
Resigned
EVANS, Rupert Arthur Rees
Resigned1 Le Marchant Street, St Peter Port
Born August 1938
Director
Appointed N/A
Resigned 22 May 2006
EVANS, Rupert Arthur Rees
1 Le Marchant Street, St Peter Port
Born August 1938
Director
N/A
Resigned 22 May 2006
Resigned
MITCHELL, Roy Stuart
ResignedParnussa Anenue Beauvais, St Peter PortCHANNEL
Born March 1927
Director
Appointed 20 Apr 1993
Resigned 19 May 1997
MITCHELL, Roy Stuart
Parnussa Anenue Beauvais, St Peter PortCHANNEL
Born March 1927
Director
20 Apr 1993
Resigned 19 May 1997
Resigned
ROGERS, Anthony Christopher
ResignedLe Tourtel La Rue Des Marettes, GuernseyGY4 6JW
Born May 1946
Director
Appointed 19 May 1997
Resigned 10 Jan 2001
ROGERS, Anthony Christopher
Le Tourtel La Rue Des Marettes, GuernseyGY4 6JW
Born May 1946
Director
19 May 1997
Resigned 10 Jan 2001
Resigned
STURGESS, Joanna Christine
ResignedThrashers, CobhamKT11 1NU
Born December 1937
Director
Appointed 20 Apr 1993
Resigned 07 Sept 2017
STURGESS, Joanna Christine
Thrashers, CobhamKT11 1NU
Born December 1937
Director
20 Apr 1993
Resigned 07 Sept 2017
Resigned
VENN, Paul Brealey
ResignedWaterdale, WedmoreBS28 4NQ
Born April 1950
Director
Appointed 20 Apr 1993
Resigned 19 May 1997
VENN, Paul Brealey
Waterdale, WedmoreBS28 4NQ
Born April 1950
Director
20 Apr 1993
Resigned 19 May 1997
Resigned
WHITTOME, Rex Abinger
ResignedWillowhayne House, PeterboroughPE5 7XA
Born September 1938
Director
Appointed 20 Apr 1993
Resigned 10 Jan 2001
WHITTOME, Rex Abinger
Willowhayne House, PeterboroughPE5 7XA
Born September 1938
Director
20 Apr 1993
Resigned 10 Jan 2001
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oak Trust (Guernsey) Limited
ActiveHirzel Street, St Peter PortGY1 3RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 23 Sept 2020
Oak Trust (Guernsey) Limited
Hirzel Street, St Peter PortGY1 3RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
23 Sept 2020
Active
Admiral Park, St Peter PortGY1 3HB
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016
Bgl Reads Trust Company Limited
Admiral Park, St Peter PortGY1 3HB
Significant influence or control as trust
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Ashley Abinger Whittome
ActiveLower Wield House, Nr AlresfordSO24 9RX
Born June 1963
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Mr Ashley Abinger Whittome
Lower Wield House, Nr AlresfordSO24 9RX
Born June 1963
Significant influence or control as trust
06 Apr 2016
Active
Filing History
143
Description
Type
Date Filed
Document
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2017
31 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 1995
Legacy
9 February 1995
169169
Legacy
169169
9 February 1995
No document
Legacy
26 January 1995
363x363x
Legacy
363x363x
26 January 1995
No document
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 1994
No document
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 1994
No document
Legacy
14 December 1994
173173
Legacy
173173
14 December 1994
No document
Resolution
30 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 November 1994
No document
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1994
No document
Legacy
7 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 1994
No document
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 January 1994
No document
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 June 1993
No document
Legacy
9 June 1993
288288
Legacy
288288
9 June 1993
No document
Legacy
9 June 1993
288288
Legacy
288288
9 June 1993
No document
Legacy
9 June 1993
288288
Legacy
288288
9 June 1993
No document
Legacy
9 June 1993
288288
Legacy
288288
9 June 1993
No document
Legacy
12 March 1993
169169
Legacy
169169
12 March 1993
No document
Resolution
25 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1993
No document
Resolution
25 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1993
No document
Resolution
25 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1993
No document
Legacy
18 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 January 1993
No document
Legacy
14 January 1993
173173
Legacy
173173
14 January 1993
No document
Resolution
7 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1993
No document
Legacy
11 September 1992
353353
Legacy
353353
11 September 1992
No document
Accounts With Accounts Type Full Group
6 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 March 1992
No document
Memorandum Articles
6 January 1992
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
6 January 1992
No document
Resolution
6 January 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 1992
No document
Legacy
6 January 1992
288288
Legacy
288288
6 January 1992
No document
Legacy
6 January 1992
287Change of Registered Office
Legacy
287Change of Registered Office
6 January 1992
No document
Legacy
6 January 1992
363aAnnual Return
Legacy
363aAnnual Return
6 January 1992
No document
Legacy
11 November 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 November 1991
No document
Accounts With Accounts Type Full Group
2 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
2 September 1991
No document
Legacy
28 May 1991
353353
Legacy
353353
28 May 1991
No document
Legacy
9 May 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 May 1991
No document
Legacy
23 January 1991
363aAnnual Return
Legacy
363aAnnual Return
23 January 1991
No document
Accounts With Accounts Type Full Group
24 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
24 September 1990
No document
Legacy
19 June 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 June 1990
No document
Memorandum Articles
19 June 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
19 June 1990
No document
Resolution
19 June 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 1990
No document
Resolution
19 June 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 1990
No document
Resolution
19 June 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 1990
No document
Legacy
19 January 1990
363363
Legacy
363363
19 January 1990
No document
Accounts With Accounts Type Full Group
7 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
7 November 1989
No document
Legacy
3 January 1989
363363
Legacy
363363
3 January 1989
No document
Accounts With Accounts Type Full Group
20 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 September 1988
No document
Legacy
3 February 1988
363363
Legacy
363363
3 February 1988
No document
Accounts With Accounts Type Full
16 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 December 1987
No document
Memorandum Articles
27 April 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
27 April 1987
No document
Resolution
27 April 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
6 December 1986
363363
Legacy
363363
6 December 1986
No document
Accounts With Accounts Type Group
3 October 1986
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 October 1986
No document