Introduction
Watch Company
W
W8 HOLLAND LIMITED
W8 HOLLAND LIMITED is an active company incorporated on 26 February 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. W8 HOLLAND LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09460520
LTD Company
Age
11 Years
Incorporated 26 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
W8 ADVISORY LIMITED
From: 26 February 2015To: 26 April 2016
Address
C/O Rayner Essex Llp Tavistock House South Tavistock Square London, WC1H 9LG,
Previous Addresses
Niddry Lodge 51 Holland Street London W8 7JB England
From: 10 April 2015To: 15 September 2023
Suite 7 Blandel Bridge House 56 Sloane Square London London SW1W 8AX England
From: 26 February 2015To: 10 April 2015
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NKONTCHOU, Adebimpe
ActiveTavistock House South, LondonWC1H 9LG
Born November 1965
Director
Appointed 26 Feb 2015
NKONTCHOU, Adebimpe
Tavistock House South, LondonWC1H 9LG
Born November 1965
Director
26 Feb 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Adebimpe Nkontchou
ActiveTavistock House South, LondonWC1H 9LG
Born November 1965
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
Mrs Adebimpe Nkontchou
Tavistock House South, LondonWC1H 9LG
Born November 1965
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
27
Description
Type
Date Filed
Document
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
10 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2015