Introduction
Watch Company
W
WRC HOLDINGS LTD
WRC HOLDINGS LTD is an active company incorporated on 20 November 2019 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. WRC HOLDINGS LTD was registered 6 years ago.(SIC: 11010)
Status
active
Active since 6 years ago
Company No
12325487
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Sophia House 28 Cathedral Road Cardiff, CF11 9LJ,
Previous Addresses
7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
From: 20 November 2019To: 30 August 2022
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
7
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOBIE, Nicholas Robert
Active28 Cathedral Road, CardiffCF11 9LJ
Born June 1984
Director
Appointed 20 Nov 2019
DOBIE, Nicholas Robert
28 Cathedral Road, CardiffCF11 9LJ
Born June 1984
Director
20 Nov 2019
Active
KOLARICH, Monika Beth
Resigned28 Cathedral Road, CardiffCF11 9LJ
Born December 1976
Director
Appointed 01 Mar 2023
Resigned 17 Jun 2025
KOLARICH, Monika Beth
28 Cathedral Road, CardiffCF11 9LJ
Born December 1976
Director
01 Mar 2023
Resigned 17 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregor David Shaw
ActiveVanguard Way, CardiffCF24 5PJ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Mr Gregor David Shaw
Vanguard Way, CardiffCF24 5PJ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
Mr Nicholas Robert Dobie
Active28 Cathedral Road, CardiffCF11 9LJ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Mr Nicholas Robert Dobie
28 Cathedral Road, CardiffCF11 9LJ
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020