Introduction
Watch Company
W
WHITMARSH IMPORTS LTD
WHITMARSH IMPORTS LTD is an active company incorporated on 10 July 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). WHITMARSH IMPORTS LTD was registered 5 years ago.(SIC: 46342)
Status
active
Active since 5 years ago
Company No
12734672
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
WHITMARSH RISK CAPITAL LTD
From: 10 July 2020To: 6 November 2023
Address
Flat 4, 52 Rupert Street London, W1D 6DS,
Previous Addresses
52 Rupert Street London W1D 6DS England
From: 10 July 2020To: 19 September 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SJOHOLM, Bo
ActiveRupert Street, LondonW1D 6DS
Born March 1965
Director
Appointed 19 Nov 2025
SJOHOLM, Bo
Rupert Street, LondonW1D 6DS
Born March 1965
Director
19 Nov 2025
Active
HOPKINS, William
ResignedJericho, Oundle, Peterborough
Born August 1969
Director
Appointed 11 Mar 2022
Resigned 19 Sept 2024
HOPKINS, William
Jericho, Oundle, Peterborough
Born August 1969
Director
11 Mar 2022
Resigned 19 Sept 2024
Resigned
SHRESTHA, Sachin
ResignedRupert Street, LondonW1D 6DS
Born December 1980
Director
Appointed 06 Nov 2023
Resigned 19 Sept 2024
SHRESTHA, Sachin
Rupert Street, LondonW1D 6DS
Born December 1980
Director
06 Nov 2023
Resigned 19 Sept 2024
Resigned
SJOHOLM, Bo
ResignedRupert Street, LondonW1D 6DS
Born March 1963
Director
Appointed 19 Sept 2024
Resigned 19 Nov 2025
SJOHOLM, Bo
Rupert Street, LondonW1D 6DS
Born March 1963
Director
19 Sept 2024
Resigned 19 Nov 2025
Resigned
SJOHOLM, Bo
ResignedRupert Street, LondonW1D 6DS
Born March 1965
Director
Appointed 10 Jul 2020
Resigned 14 Mar 2022
SJOHOLM, Bo
Rupert Street, LondonW1D 6DS
Born March 1965
Director
10 Jul 2020
Resigned 14 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Alexander Hopkins
ActiveRupert Street, LondonW1D 6DS
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr William Alexander Hopkins
Rupert Street, LondonW1D 6DS
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
6 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022