Introduction
Watch Company
T
TWW YACHTS LIMITED
TWW YACHTS LIMITED is an active company incorporated on 24 May 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). TWW YACHTS LIMITED was registered 8 years ago.(SIC: 46140)
Status
active
Active since 8 years ago
Company No
10788116
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
THOMPSON WESTWOOD WHITE YACHTS LIMITED
From: 24 May 2017To: 16 April 2020
Address
10 John Street London, WC1N 2EB,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WESTWOOD, David Alexander
ActiveLondonWC1N 2EB
Born February 1980
Director
Appointed 24 May 2017
WESTWOOD, David Alexander
LondonWC1N 2EB
Born February 1980
Director
24 May 2017
Active
THOMPSON, Peter
ResignedLondonWC1N 2EB
Born May 1959
Director
Appointed 24 May 2017
Resigned 07 Apr 2020
THOMPSON, Peter
LondonWC1N 2EB
Born May 1959
Director
24 May 2017
Resigned 07 Apr 2020
Resigned
WHITE, Michael Laurence Dawe
ResignedLondonWC1N 2EB
Born July 1957
Director
Appointed 24 May 2017
Resigned 29 Dec 2023
WHITE, Michael Laurence Dawe
LondonWC1N 2EB
Born July 1957
Director
24 May 2017
Resigned 29 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tww Holdings Limited
ActiveJohn Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Tww Holdings Limited
John Street, LondonWC1N 2EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Mr David Alexander Westwood
CeasedLondonWC1N 2EB
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2020
Ceased 29 Jan 2024
Mr David Alexander Westwood
LondonWC1N 2EB
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2020
Ceased 29 Jan 2024
Ceased
Mr Michael Laurence Dawe White
CeasedLondonWC1N 2EB
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Ceased 29 Jan 2024
Mr Michael Laurence Dawe White
LondonWC1N 2EB
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Ceased 29 Jan 2024
Ceased
Mr Peter Thompson
CeasedLondonWC1N 2EB
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Ceased 13 Apr 2020
Mr Peter Thompson
LondonWC1N 2EB
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Ceased 13 Apr 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2024
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2020
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
Legacy
22 March 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 March 2018
No document
Legacy
22 March 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 March 2018
No document
Legacy
22 March 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 March 2018
No document
8 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2017