Introduction
Watch Company
W
WOLVERINE UK HOLDCO LIMITED
WOLVERINE UK HOLDCO LIMITED is an active company incorporated on 6 August 2018 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOLVERINE UK HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11502490
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 January 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
PE COAL HOLDING LIMITED
From: 6 August 2018To: 14 October 2019
Address
50 Longbridge Lane Allenton Derby, DE24 8UJ,
Previous Addresses
, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
From: 2 October 2023To: 6 November 2023
, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
From: 6 August 2018To: 2 October 2023
25 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Part
Loan Cleared
Feb 22
Mortgage Satisfy Charge Part
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LANDRY, Dawn Renee
ActiveLongbridge Lane, DerbyDE24 8UJ
Secretary
Appointed 03 Apr 2023
LANDRY, Dawn Renee
Longbridge Lane, DerbyDE24 8UJ
Secretary
03 Apr 2023
Active
LANDRY, Dawn Renee
ActiveLongbridge Lane, DerbyDE24 8UJ
Born January 1963
Director
Appointed 03 Apr 2023
LANDRY, Dawn Renee
Longbridge Lane, DerbyDE24 8UJ
Born January 1963
Director
03 Apr 2023
Active
WHATLING, Mark
Active50 Longbridge Lane, DerbyDE24 8UJ
Born November 1973
Director
Appointed 29 May 2025
WHATLING, Mark
50 Longbridge Lane, DerbyDE24 8UJ
Born November 1973
Director
29 May 2025
Active
KALAWSKI, Eva Monica
ResignedNorth Crescent Drive, Beverly Hills90210
Secretary
Appointed 06 Aug 2018
Resigned 03 Apr 2023
KALAWSKI, Eva Monica
North Crescent Drive, Beverly Hills90210
Secretary
06 Aug 2018
Resigned 03 Apr 2023
Resigned
DOWNIE, Ian Michael Stuart
ResignedNorth Crescent Drive, Beverly Hills90210
Born January 1949
Director
Appointed 06 Aug 2018
Resigned 03 Apr 2023
DOWNIE, Ian Michael Stuart
North Crescent Drive, Beverly Hills90210
Born January 1949
Director
06 Aug 2018
Resigned 03 Apr 2023
Resigned
HOLLINSHEAD, Wayne Richard
ResignedLongbridge Lane, DerbyDE24 8UJ
Born May 1966
Director
Appointed 03 Apr 2023
Resigned 29 Aug 2025
HOLLINSHEAD, Wayne Richard
Longbridge Lane, DerbyDE24 8UJ
Born May 1966
Director
03 Apr 2023
Resigned 29 Aug 2025
Resigned
KALAWSKI, Eva Monica
ResignedNorth Crescent Drive, Beverly Hills90210
Born May 1955
Director
Appointed 06 Aug 2018
Resigned 03 Apr 2023
KALAWSKI, Eva Monica
North Crescent Drive, Beverly Hills90210
Born May 1955
Director
06 Aug 2018
Resigned 03 Apr 2023
Resigned
SIGLER, Mary Ann
ResignedNorth Crescent Drive, Beverly Hills90210
Born August 1954
Director
Appointed 06 Aug 2018
Resigned 03 Apr 2023
SIGLER, Mary Ann
North Crescent Drive, Beverly Hills90210
Born August 1954
Director
06 Aug 2018
Resigned 03 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Michael Coleal
ActiveMeacham Blvd., Fort Worth76137
Born October 1963
Nature of Control
Significant influence or control
Notified 31 Jan 2025
Mr David Michael Coleal
Meacham Blvd., Fort Worth76137
Born October 1963
Significant influence or control
31 Jan 2025
Active
Corporation Trust Center, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Ceased 31 Jan 2025
Wesco Aircraft Holdings, Inc.
Corporation Trust Center, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Ceased 31 Jan 2025
Ceased
Mr Tom Tewfic Gores
CeasedNorth Crescent Drive, Beverly Hills90210
Born July 1964
Nature of Control
Significant influence or control
Notified 06 Aug 2018
Ceased 09 Jan 2020
Mr Tom Tewfic Gores
North Crescent Drive, Beverly Hills90210
Born July 1964
Significant influence or control
06 Aug 2018
Ceased 09 Jan 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
22 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 April 2025
22 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 April 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
6 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020