Introduction
Watch Company
W
WW HOLDCO LTD
WW HOLDCO LTD is an active company incorporated on 11 March 2016 with the registered office located in Ringwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. WW HOLDCO LTD was registered 10 years ago.(SIC: 70100, 70229)
Status
active
Active since 10 years ago
Company No
10057452
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Lindarets House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 11 March 2016To: 23 January 2025
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Share Issue
Jul 19
Capital Alter Shares Subdivision
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Consolidation
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
5
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DALL’AVA, Jean-Christophe
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1984
Director
Appointed 06 Dec 2025
DALL’AVA, Jean-Christophe
Spring Lane, RingwoodBH24 3FH
Born October 1984
Director
06 Dec 2025
Active
DUGENÉTAY, Julien Christian Jean-Louis
ActiveSpring Lane, RingwoodBH24 3FH
Born September 1976
Director
Appointed 04 Jul 2022
DUGENÉTAY, Julien Christian Jean-Louis
Spring Lane, RingwoodBH24 3FH
Born September 1976
Director
04 Jul 2022
Active
WIERDA, Tjiwolt
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 11 Mar 2016
WIERDA, Tjiwolt
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
11 Mar 2016
Active
WILMAR, Esbjorn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 11 Mar 2016
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
11 Mar 2016
Active
WOLFF, Nicolas Antoine Marie
ResignedSpring Lane, RingwoodBH24 3FH
Born September 1965
Director
Appointed 04 Jul 2022
Resigned 06 Dec 2025
WOLFF, Nicolas Antoine Marie
Spring Lane, RingwoodBH24 3FH
Born September 1965
Director
04 Jul 2022
Resigned 06 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Avenue John F Kennedy, 1855 Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022
Boralex New Markets S.A.R.L ( Lux )
Avenue John F Kennedy, 1855 Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2022
Active
Mr Tjiwolt Wierda
CeasedWest Borough, WimborneBH21 1NG
Born January 1972
Nature of Control
Significant influence or control
Notified 04 Jul 2022
Ceased 27 Sept 2022
Mr Tjiwolt Wierda
West Borough, WimborneBH21 1NG
Born January 1972
Significant influence or control
04 Jul 2022
Ceased 27 Sept 2022
Ceased
Mr Esbjorn Roderick Wilmar
CeasedWest Borough, WimborneBH21 1NG
Born October 1970
Nature of Control
Significant influence or control
Notified 04 Jul 2022
Ceased 27 Sept 2022
Mr Esbjorn Roderick Wilmar
West Borough, WimborneBH21 1NG
Born October 1970
Significant influence or control
04 Jul 2022
Ceased 27 Sept 2022
Ceased
Mr Esbjorn Roderick Wilmar
CeasedWest Borough, WimborneBH21 1NG
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jul 2022
Mr Esbjorn Roderick Wilmar
West Borough, WimborneBH21 1NG
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Jul 2022
Ceased
Mr Tjiwolt Wierda
CeasedWest Borough, WimborneBH21 1NG
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jul 2022
Mr Tjiwolt Wierda
West Borough, WimborneBH21 1NG
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Jul 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 July 2024
24 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2020