Introduction
Watch Company
W
WRAITH HOLDINGS INTERNATIONAL LIMITED
WRAITH HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 1 July 2019 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WRAITH HOLDINGS INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12076529
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Boi House Haig Road Parkgate Industrial Estate Knutsford, WA16 8DX,
Previous Addresses
Units 1-10 116-118 Bury New Road Manchester M8 8EB England
From: 7 August 2020To: 19 June 2025
The Exchange 5 Bank Street Bury BL9 0DN United Kingdom
From: 1 July 2019To: 7 August 2020
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SINGH GREWAL, Amarjit
Active116-118 Bury New Road, ManchesterM8 8EB
Born January 1968
Director
Appointed 01 Jul 2019
SINGH GREWAL, Amarjit
116-118 Bury New Road, ManchesterM8 8EB
Born January 1968
Director
01 Jul 2019
Active
WOOD, William Peter
ActiveHaig Road, KnutsfordWA16 8DX
Born December 1968
Director
Appointed 04 Jul 2019
WOOD, William Peter
Haig Road, KnutsfordWA16 8DX
Born December 1968
Director
04 Jul 2019
Active
GHURA, Apinder Singh
Resigned116-118 Bury New Road, ManchesterM8 8EB
Born August 1963
Director
Appointed 01 Jul 2019
Resigned 07 Aug 2023
GHURA, Apinder Singh
116-118 Bury New Road, ManchesterM8 8EB
Born August 1963
Director
01 Jul 2019
Resigned 07 Aug 2023
Resigned
PATEL, Rafiq Daud
Resigned116-118 Bury New Road, ManchesterM8 8EB
Born July 1973
Director
Appointed 04 Jul 2019
Resigned 04 Aug 2021
PATEL, Rafiq Daud
116-118 Bury New Road, ManchesterM8 8EB
Born July 1973
Director
04 Jul 2019
Resigned 04 Aug 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Garm Bidco Ltd
Active2nd Floor Studio, ManchesterM1 1FR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Oct 2023
Garm Bidco Ltd
2nd Floor Studio, ManchesterM1 1FR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Oct 2023
Active
Apparel Brands Ltd
Ceased18 Hilton Street, ManchesterM1 1FR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 04 Aug 2021
Ceased 10 Oct 2023
Apparel Brands Ltd
18 Hilton Street, ManchesterM1 1FR
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
04 Aug 2021
Ceased 10 Oct 2023
Ceased
Zdk & Company Ltd
CeasedUnit B1, BlackburnBB1 2EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2019
Ceased 04 Aug 2021
Zdk & Company Ltd
Unit B1, BlackburnBB1 2EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2019
Ceased 04 Aug 2021
Ceased
Mr Apinder Singh Ghura
Ceased116-118 Bury New Road, ManchesterM8 8EB
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2019
Ceased 29 Sept 2023
Mr Apinder Singh Ghura
116-118 Bury New Road, ManchesterM8 8EB
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2019
Ceased 29 Sept 2023
Ceased
As 2019 Limited
Active5 Bank Street, Bury
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2019
As 2019 Limited
5 Bank Street, Bury
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2024
26 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2023
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2022
8 May 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
8 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2022
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2021
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2021
7 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2020
4 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2019