Introduction
Watch Company
W
WHATMORE HOLDINGS LIMITED
WHATMORE HOLDINGS LIMITED is an active company incorporated on 13 January 2016 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WHATMORE HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09949620
LTD Company
Age
10 Years
Incorporated 13 January 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Whatmore House 136 South Street Dorking, RH4 2EU,
Previous Addresses
134-136 South Street Dorking RH4 2EU England
From: 16 July 2019To: 2 October 2019
58 Kensington Church Street London W8 4DB England
From: 7 June 2019To: 16 July 2019
First Floor 15 Young Street London W8 5EH England
From: 15 January 2018To: 7 June 2019
C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH United Kingdom
From: 13 January 2016To: 15 January 2018
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Jun 16
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NASH, Caroline June
Active136 South Street, DorkingRH4 2EU
Born October 1965
Director
Appointed 05 Nov 2024
NASH, Caroline June
136 South Street, DorkingRH4 2EU
Born October 1965
Director
05 Nov 2024
Active
NASH, Matthew Frazer
Active136 South Street, DorkingRH4 2EU
Born May 1964
Director
Appointed 13 Jan 2016
NASH, Matthew Frazer
136 South Street, DorkingRH4 2EU
Born May 1964
Director
13 Jan 2016
Active
DUDGEON, James Alexander
ResignedFirst Floor, LondonW8 5EH
Born September 1947
Director
Appointed 13 Jan 2016
Resigned 03 May 2016
DUDGEON, James Alexander
First Floor, LondonW8 5EH
Born September 1947
Director
13 Jan 2016
Resigned 03 May 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Nash
Active136 South Street, DorkingRH4 2EU
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Mrs Caroline Nash
136 South Street, DorkingRH4 2EU
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Active
Mr Matthew Frazer Nash
Active136 South Street, DorkingRH4 2EU
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Matthew Frazer Nash
136 South Street, DorkingRH4 2EU
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
15 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2016
18 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2016