Introduction
Watch Company
T
TJW HOLDINGS LIMITED
TJW HOLDINGS LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Cranleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TJW HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12370847
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
3 Bank Buildings 149 High Street Cranleigh, GU6 8BB,
Previous Addresses
Hamilton Office Park 31 High View Close Leicester LE4 9LJ England
From: 19 December 2019To: 22 January 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, Timothy James
ActiveHangleton Lane Ferring, WorthingBN12 6PP
Born November 1979
Director
Appointed 19 Dec 2019
WILSON, Timothy James
Hangleton Lane Ferring, WorthingBN12 6PP
Born November 1979
Director
19 Dec 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kathryn Helen Wilson
Active149 High Street, CranleighGU6 8BB
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Mrs Kathryn Helen Wilson
149 High Street, CranleighGU6 8BB
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Active
Mrs Kathryn Helen Wilson
CeasedHangleton Lane Ferring, WorthingBN12 6PP
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2019
Ceased 19 Dec 2019
Mrs Kathryn Helen Wilson
Hangleton Lane Ferring, WorthingBN12 6PP
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2019
Ceased 19 Dec 2019
Ceased
Mr Timothy James Wilson
ActiveHangleton Lane Ferring, WorthingBN12 6PP
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2019
Mr Timothy James Wilson
Hangleton Lane Ferring, WorthingBN12 6PP
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
24 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020