Introduction
Watch Company
W
WITTINGTON INVESTMENTS (APOLLO) LIMITED
WITTINGTON INVESTMENTS (APOLLO) LIMITED is an active company incorporated on 5 August 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WITTINGTON INVESTMENTS (APOLLO) LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08637983
LTD Company
Age
12 Years
Incorporated 5 August 2013
Size
N/A
Accounts
ARD: 15/9Up to Date
Last Filed
Made up to 14 September 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 17 September 2023 - 14 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 15 June 2026
Period: 15 September 2024 - 15 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Weston Centre 10 Grosvenor Street London, W1K 4QY,
2 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOOLEY, Jennifer
Active10 Grosvenor Street, LondonW1K 4QY
Secretary
Appointed 28 Sept 2020
DOOLEY, Jennifer
10 Grosvenor Street, LondonW1K 4QY
Secretary
28 Sept 2020
Active
MASON, Charles Daniel Edward
Active10 Grosvenor Street, LondonW1K 4QY
Born October 1966
Director
Appointed 05 Aug 2013
MASON, Charles Daniel Edward
10 Grosvenor Street, LondonW1K 4QY
Born October 1966
Director
05 Aug 2013
Active
WESTON, Guy Howard
Active10 Grosvenor Street, LondonW1K 4QY
Born July 1960
Director
Appointed 05 Aug 2013
WESTON, Guy Howard
10 Grosvenor Street, LondonW1K 4QY
Born July 1960
Director
05 Aug 2013
Active
GEDAY, Amanda Susan Millett
Resigned10 Grosvenor Street, LondonW1K 4QY
Secretary
Appointed 05 Aug 2013
Resigned 28 Sept 2020
GEDAY, Amanda Susan Millett
10 Grosvenor Street, LondonW1K 4QY
Secretary
05 Aug 2013
Resigned 28 Sept 2020
Resigned
HANCOCK, Stephen Clarence
Resigned10 Grosvenor Street, LondonW1K 4QY
Born November 1955
Director
Appointed 05 Aug 2013
Resigned 11 Feb 2018
HANCOCK, Stephen Clarence
10 Grosvenor Street, LondonW1K 4QY
Born November 1955
Director
05 Aug 2013
Resigned 11 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Grosvenor Street, LondonW1K 4QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wittington Investments Limited
10 Grosvenor Street, LondonW1K 4QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
21 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
18 February 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
18 February 2014
30 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2013
Incorporation Company
5 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 August 2013
No document