Introduction
Watch Company
R
ROBERT WARD HOLDINGS LIMITED
ROBERT WARD HOLDINGS LIMITED is an active company incorporated on 25 April 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROBERT WARD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11962912
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
The Copper Room Deva City Office Park Trinity Way Manchester, M3 7BG,
Previous Addresses
The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom
From: 25 April 2019To: 6 September 2022
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
New Owner
Sept 19
Notification Of A Person With Significan...
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARD, Aisling Nicole
ActiveDeva City Office Park, ManchesterM3 7BG
Born February 1973
Director
Appointed 25 Apr 2019
WARD, Aisling Nicole
Deva City Office Park, ManchesterM3 7BG
Born February 1973
Director
25 Apr 2019
Active
WARD, Peter John
ActiveDeva City Office Park, ManchesterM3 7BG
Born September 1943
Director
Appointed 25 Apr 2019
WARD, Peter John
Deva City Office Park, ManchesterM3 7BG
Born September 1943
Director
25 Apr 2019
Active
WARD, Robert David
ActiveDeva City Office Park, ManchesterM3 7BG
Born June 1976
Director
Appointed 25 Apr 2019
WARD, Robert David
Deva City Office Park, ManchesterM3 7BG
Born June 1976
Director
25 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Aisling Nicole Ward
ActiveDeva City Office Park, ManchesterM3 7BG
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2019
Mrs Aisling Nicole Ward
Deva City Office Park, ManchesterM3 7BG
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2019
Active
Mr Robert David Ward
ActiveDeva City Office Park, ManchesterM3 7BG
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Mr Robert David Ward
Deva City Office Park, ManchesterM3 7BG
Born June 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2019
3 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2019