Introduction
Watch Company
C
CWMYOY HOLDINGS UNLIMITED
CWMYOY HOLDINGS UNLIMITED is an active company incorporated on 30 November 2017 with the registered office located in Cwmbran. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CWMYOY HOLDINGS UNLIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11089785
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Pembroke House Llantarnam Park Way Cwmbran, NP44 3AU,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUNTSMAN, Christina Ann
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born April 1958
Director
Appointed 30 Nov 2017
HUNTSMAN, Christina Ann
Llantarnam Park Way, CwmbranNP44 3AU
Born April 1958
Director
30 Nov 2017
Active
HUNTSMAN, Oliver John Harold
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born September 1955
Director
Appointed 30 Nov 2017
HUNTSMAN, Oliver John Harold
Llantarnam Park Way, CwmbranNP44 3AU
Born September 1955
Director
30 Nov 2017
Active
HUNTSMAN, Harris John Cwmyoy
ResignedLlantarnam Park Way, CwmbranNP44 3AU
Born May 1999
Director
Appointed 01 Dec 2017
Resigned 20 Apr 2021
HUNTSMAN, Harris John Cwmyoy
Llantarnam Park Way, CwmbranNP44 3AU
Born May 1999
Director
01 Dec 2017
Resigned 20 Apr 2021
Resigned
HUNTSMAN, Lucinda Cwmyoy Anne
ResignedLlantarnam Park Way, CwmbranNP44 3AU
Born December 1996
Director
Appointed 01 Dec 2017
Resigned 05 Apr 2021
HUNTSMAN, Lucinda Cwmyoy Anne
Llantarnam Park Way, CwmbranNP44 3AU
Born December 1996
Director
01 Dec 2017
Resigned 05 Apr 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver John Harold Huntsman
CeasedLlantarnam Park Way, CwmbranNP44 3AU
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Ceased 10 Oct 2024
Mr Oliver John Harold Huntsman
Llantarnam Park Way, CwmbranNP44 3AU
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2017
Ceased 10 Oct 2024
Ceased
Christina Ann Huntsman
CeasedLlantarnam Park Way, CwmbranNP44 3AU
Born April 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Ceased 01 Dec 2017
Christina Ann Huntsman
Llantarnam Park Way, CwmbranNP44 3AU
Born April 1958
Voting rights 25 to 50 percent
30 Nov 2017
Ceased 01 Dec 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
30 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 October 2024
30 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 October 2024
25 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
13 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2017