Introduction
Watch Company
W
WANDLE HOLDCO LIMITED
WANDLE 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 HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10893722
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 23 June 2026
Period: 1 April 2024 - 24 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 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: 2 November 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 01 Aug 2017
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
01 Aug 2017
Active
SMULOVITCH, Martin Jonathan
ActiveGeorge Street, ManchesterM25 9WS
Born February 1981
Director
Appointed 01 Aug 2017
SMULOVITCH, Martin Jonathan
George Street, ManchesterM25 9WS
Born February 1981
Director
01 Aug 2017
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2025
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
25 Mar 2025
Active
Wandle Assets Limited
Ceased1st Floor Rico House, PrestwichM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2017
Ceased 25 Mar 2025
Wandle Assets Limited
1st Floor Rico House, PrestwichM25 9WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2017
Ceased 25 Mar 2025
Ceased
Lindmore Limited
Ceased1 Hallswellle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2017
Ceased 25 Mar 2025
Lindmore Limited
1 Hallswellle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
01 Aug 2017
Ceased 25 Mar 2025
Ceased
Northdown Street Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2017
Ceased 01 Aug 2017
Northdown Street Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
01 Aug 2017
Ceased 01 Aug 2017
Ceased
Wandle Assets Limited
Ceased40 Blackfriars Street, ManchesterM3 2EG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Aug 2017
Ceased 01 Aug 2017
Wandle Assets Limited
40 Blackfriars Street, ManchesterM3 2EG
Ownership of shares 50 to 75 percent
01 Aug 2017
Ceased 01 Aug 2017
Ceased
Filing History
49
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
20 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2019
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019
2 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2018
23 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2017
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2017
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2017
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2017
27 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2017
27 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2017
4 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2017