Introduction
Watch Company
W
WITHAM INVESTMENT HOLDINGS LIMITED
WITHAM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 11 September 2019 with the registered office located in Bourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WITHAM INVESTMENT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12202241
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Larkfleet House Falcon Way Bourne, PE10 0FF,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOKE, Adam George Andrew
ActiveFalcon Way, BournePE10 0FF
Born November 1962
Director
Appointed 11 Sept 2019
COOKE, Adam George Andrew
Falcon Way, BournePE10 0FF
Born November 1962
Director
11 Sept 2019
Active
COOKE, Harry Thomas Andrew
ActiveFalcon Way, BournePE10 0FF
Born April 1990
Director
Appointed 03 Aug 2023
COOKE, Harry Thomas Andrew
Falcon Way, BournePE10 0FF
Born April 1990
Director
03 Aug 2023
Active
ISON, Annabel Elizabeth
ActiveFalcon Way, BournePE10 0FF
Born April 1992
Director
Appointed 03 Aug 2023
ISON, Annabel Elizabeth
Falcon Way, BournePE10 0FF
Born April 1992
Director
03 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jarred Thomas Wright
ActiveEnterprise Way, SpaldingPE11 3YR
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2022
Mr Jarred Thomas Wright
Enterprise Way, SpaldingPE11 3YR
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2022
Active
Mark Thomas Hindmarch
ActiveAll Saints Street, StamfordPE9 2PA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2022
Mark Thomas Hindmarch
All Saints Street, StamfordPE9 2PA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2022
Active
Adam George Andrew Cooke
ActiveFalcon Way, BournePE10 0FF
Born November 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Adam George Andrew Cooke
Falcon Way, BournePE10 0FF
Born November 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
21 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 August 2020
21 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 August 2020