Introduction
Watch Company
W
WIDECOVER HOLDINGS LIMITED
WIDECOVER HOLDINGS LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIDECOVER HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11905825
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 June 2023 - 31 August 2024(16 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Lees Mill Lane Linthwaite Huddersfield, HD7 5QE,
Previous Addresses
Juniper House Waltham Road White Waltham Maidenhead Berkshire SL6 3JD England
From: 7 February 2024To: 18 March 2024
3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom
From: 26 March 2019To: 7 February 2024
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINGH, Gurvinder
ActiveLinthwaite, HuddersfieldHD7 5QE
Born May 1963
Director
Appointed 26 Mar 2019
SINGH, Gurvinder
Linthwaite, HuddersfieldHD7 5QE
Born May 1963
Director
26 Mar 2019
Active
WALIA, Jaitej
ActiveLinthwaite, HuddersfieldHD7 5QE
Born October 1993
Director
Appointed 26 Mar 2019
WALIA, Jaitej
Linthwaite, HuddersfieldHD7 5QE
Born October 1993
Director
26 Mar 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jt Crop Limited
Active3rd Floor, LondonW1U 6UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Jt Crop Limited
3rd Floor, LondonW1U 6UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mr Gurvinder Singh
Ceased126-134 Baker Street, LondonW1U 6UE
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Ceased 01 Aug 2019
Mr Gurvinder Singh
126-134 Baker Street, LondonW1U 6UE
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Ceased 01 Aug 2019
Ceased
Mrs Monica Walia
CeasedWaltham Road, BerksSL6 3JD
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Ceased 01 Aug 2019
Mrs Monica Walia
Waltham Road, BerksSL6 3JD
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Ceased 01 Aug 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2020
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020