Introduction
Watch Company
W
WANDLE INDIVIDUAL HOLDCO LIMITED
WANDLE INDIVIDUAL HOLDCO LIMITED is an active company incorporated on 1 August 2017 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WANDLE INDIVIDUAL HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10893296
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 1 August 2017To: 29 October 2018
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
Active40 Blackfriars Street, ManchesterM3 2EG
Born March 1971
Director
Appointed 01 Aug 2017
BERKELEY, Andrew Spencer
40 Blackfriars Street, ManchesterM3 2EG
Born March 1971
Director
01 Aug 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Airport Estates Limited
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Airport Estates Limited
George Street, ManchesterM25 9WS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Active
Mr David Mechlowitz
ActiveSalford, ManchesterM7 4WA
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2017
Mr David Mechlowitz
Salford, ManchesterM7 4WA
Born February 1979
Ownership of shares 25 to 50 percent
28 Nov 2017
Active
David Hammelburger
CeasedGeorge Street, ManchesterM25 9WS
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2017
Ceased 31 Mar 2022
David Hammelburger
George Street, ManchesterM25 9WS
Born September 1970
Ownership of shares 25 to 50 percent
01 Aug 2017
Ceased 31 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
1 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2019
30 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2018
29 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2018