Introduction
Watch Company
T
TMW HOLDINGS LIMITED
TMW HOLDINGS LIMITED is an active company incorporated on 17 May 2018 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMW HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11367829
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TUTTIETT, James Edward
ActiveMoorside Road, WinchesterSO23 7RX
Born October 1963
Director
Appointed 17 May 2018
TUTTIETT, James Edward
Moorside Road, WinchesterSO23 7RX
Born October 1963
Director
17 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amelia Jane Tuttiett
ActiveMoorside Road, WinchesterSO23 7RX
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2018
Mrs Amelia Jane Tuttiett
Moorside Road, WinchesterSO23 7RX
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2018
Active
James Edward Tuttiett
ActiveMoorside Road, WinchesterSO23 7RX
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2018
James Edward Tuttiett
Moorside Road, WinchesterSO23 7RX
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2018
Active
Filing History
31
Description
Type
Date Filed
Document
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2020
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2019
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2018