Introduction
Watch Company
W
WU HOLDINGS LTD
WU HOLDINGS LTD is an active company incorporated on 25 May 2016 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WU HOLDINGS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10199732
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
3mc Siskin Drive Middlemarch Business Park Coventry, CV3 4FJ,
Previous Addresses
Abbey House Manor Road Coventry CV1 2FW United Kingdom
From: 25 May 2016To: 13 April 2017
6 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERGUSON, Jason Elliott
ActiveSiskin Drive, CoventryCV3 4FJ
Born May 1969
Director
Appointed 25 May 2016
FERGUSON, Jason Elliott
Siskin Drive, CoventryCV3 4FJ
Born May 1969
Director
25 May 2016
Active
LI, Jing
ActiveSiskin Drive, CoventryCV3 4FJ
Born August 1984
Director
Appointed 02 Jul 2018
LI, Jing
Siskin Drive, CoventryCV3 4FJ
Born August 1984
Director
02 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Jing Li
ActiveSiskin Drive, CoventryCV3 4FJ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Miss Jing Li
Siskin Drive, CoventryCV3 4FJ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2018
Active
Mr Jason Elliott Ferguson
ActiveSiskin Drive, CoventryCV3 4FJ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Mr Jason Elliott Ferguson
Siskin Drive, CoventryCV3 4FJ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2018
11 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2017
13 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2017
7 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2016