Introduction
Watch Company
N
NWC HOLDINGS LIMITED
NWC HOLDINGS LIMITED is an active company incorporated on 31 October 2017 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NWC HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11040000
LTD Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon, SN6 8TY,
Previous Addresses
The Old Hall 40 Hall Lane, Branston Lincoln LN4 1PY England
From: 31 October 2017To: 15 February 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUGGAN, Ian James
Active85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Born December 1973
Director
Appointed 14 Feb 2024
DUGGAN, Ian James
85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Born December 1973
Director
14 Feb 2024
Active
FOX, Charles James
Active85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Born May 1966
Director
Appointed 14 Feb 2024
FOX, Charles James
85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Born May 1966
Director
14 Feb 2024
Active
PENGELLY, Jay
Active85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Born September 1974
Director
Appointed 14 Feb 2024
PENGELLY, Jay
85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Born September 1974
Director
14 Feb 2024
Active
WAKEMAN, Timothy Roy
Resigned40 Hall Lane, Branston, LincolnLN4 1PY
Born November 1946
Director
Appointed 31 Oct 2017
Resigned 14 Feb 2024
WAKEMAN, Timothy Roy
40 Hall Lane, Branston, LincolnLN4 1PY
Born November 1946
Director
31 Oct 2017
Resigned 14 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Performance Timber Products Group Ltd
85-87 Shrivenham Hundred Business Park,, SwindonSN6 8TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Mr Timothy Roy Wakeman
Ceased40 Hall Lane, Branston, LincolnLN4 1PY
Born November 1946
Nature of Control
Significant influence or control
Notified 31 Oct 2017
Ceased 14 Feb 2024
Mr Timothy Roy Wakeman
40 Hall Lane, Branston, LincolnLN4 1PY
Born November 1946
Significant influence or control
31 Oct 2017
Ceased 14 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2021