Introduction
Watch Company
W
WB HOLDCO 1 LIMITED
WB HOLDCO 1 LIMITED is an active company incorporated on 18 February 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WB HOLDCO 1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12469929
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 12 February 2024 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Small Company
Next Due
Due by 31 March 2025
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
24 Savile Row London, W1S 2ES,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KENT, Philip William
ActiveLondonW1S 2ES
Born December 1984
Director
Appointed 18 Feb 2020
KENT, Philip William
LondonW1S 2ES
Born December 1984
Director
18 Feb 2020
Active
MARLOW, Chloe
ActiveSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 08 Dec 2023
MARLOW, Chloe
Savile Row, LondonW1S 2ES
Born April 1981
Director
08 Dec 2023
Active
PARKER, Nicholas Simon
ActiveLondonW1S 2ES
Born December 1969
Director
Appointed 18 Feb 2020
PARKER, Nicholas Simon
LondonW1S 2ES
Born December 1969
Director
18 Feb 2020
Active
WOODHEAD, Louise Christine
ActiveSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 31 Dec 2025
WOODHEAD, Louise Christine
Savile Row, LondonW1S 2ES
Born April 1981
Director
31 Dec 2025
Active
BATH, Anna Louise
ResignedSavile Row, LondonW1S 2ES
Born April 1980
Director
Appointed 08 Dec 2023
Resigned 31 Dec 2025
BATH, Anna Louise
Savile Row, LondonW1S 2ES
Born April 1980
Director
08 Dec 2023
Resigned 31 Dec 2025
Resigned
ELLIS, Stephen Campbell Joseph
ResignedLondonW1S 2ES
Born January 1959
Director
Appointed 18 Feb 2020
Resigned 28 Jun 2021
ELLIS, Stephen Campbell Joseph
LondonW1S 2ES
Born January 1959
Director
18 Feb 2020
Resigned 28 Jun 2021
Resigned
JOHNSTON, Saira Jane
ResignedLondonW1S 2ES
Born March 1976
Director
Appointed 18 Feb 2020
Resigned 08 Dec 2023
JOHNSTON, Saira Jane
LondonW1S 2ES
Born March 1976
Director
18 Feb 2020
Resigned 08 Dec 2023
Resigned
WRIGHT, Rollo Andrew Johnstone
ResignedLondonW1S 2ES
Born October 1976
Director
Appointed 18 Feb 2020
Resigned 08 Dec 2023
WRIGHT, Rollo Andrew Johnstone
LondonW1S 2ES
Born October 1976
Director
18 Feb 2020
Resigned 08 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Gcp Intermediary Holdings Limited
LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2020