Introduction
Watch Company
W
WHS HOLDCO 1 LIMITED
WHS HOLDCO 1 LIMITED is an active company incorporated on 21 May 2018 with the registered office located in Sutton Coldfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WHS HOLDCO 1 LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11373077
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Water Orton Lane Minworth Sutton Coldfield, B76 9BG,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Capital Update
Jul 18
Capital Statement Capital Company With D...
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLEAVER, Geoffrey John
ActiveMinworth, Sutton ColdfieldB76 9BG
Born May 1962
Director
Appointed 20 Jun 2025
CLEAVER, Geoffrey John
Minworth, Sutton ColdfieldB76 9BG
Born May 1962
Director
20 Jun 2025
Active
SMITH, Clinton Gary
ActiveMinworth, Sutton ColdfieldB76 9BG
Born November 1953
Director
Appointed 21 May 2018
SMITH, Clinton Gary
Minworth, Sutton ColdfieldB76 9BG
Born November 1953
Director
21 May 2018
Active
SMITH, Dawn Ann
ActiveMinworth, Sutton ColdfieldB76 9BG
Born November 1964
Director
Appointed 20 Jun 2025
SMITH, Dawn Ann
Minworth, Sutton ColdfieldB76 9BG
Born November 1964
Director
20 Jun 2025
Active
VERRALL, Stephen John
ActiveMinworth, Sutton ColdfieldB76 9BG
Born January 1960
Director
Appointed 20 Jun 2025
VERRALL, Stephen John
Minworth, Sutton ColdfieldB76 9BG
Born January 1960
Director
20 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Clinton Gary Smith
ActiveMinworth, Sutton ColdfieldB76 9BG
Born November 1953
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 May 2022
Mr Clinton Gary Smith
Minworth, Sutton ColdfieldB76 9BG
Born November 1953
Ownership of shares 50 to 75 percent
01 May 2022
Active
Mr Clinton Gary Smith
CeasedMinworth, Sutton ColdfieldB76 9BG
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2018
Ceased 30 Apr 2022
Mr Clinton Gary Smith
Minworth, Sutton ColdfieldB76 9BG
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2018
Ceased 30 Apr 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 July 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
23 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2018