Introduction
Watch Company
W
WILLIAM TICE FAMILY HOLDCO LIMITED
WILLIAM TICE FAMILY HOLDCO LIMITED is an active company incorporated on 17 March 2020 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIAM TICE FAMILY HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12521368
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
The Old Rectory Church Street Upham Southampton, SO32 1JH,
Previous Addresses
4th Floor 20 Berkeley Square London W1J 6LH United Kingdom
From: 17 March 2020To: 26 November 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TICE, William
ActiveChurch Street, SouthamptonSO32 1JH
Born March 1961
Director
Appointed 17 Mar 2020
TICE, William
Church Street, SouthamptonSO32 1JH
Born March 1961
Director
17 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Jane Tice
ActiveChurch Street, SouthamptonSO32 1JH
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Sarah Jane Tice
Church Street, SouthamptonSO32 1JH
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Mr William Tice
ActiveChurch Street, SouthamptonSO32 1JH
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Mr William Tice
Church Street, SouthamptonSO32 1JH
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2020