Introduction
Watch Company
T
TWW YACHTS (CM) LIMITED
TWW YACHTS (CM) LIMITED is an active company incorporated on 20 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). TWW YACHTS (CM) LIMITED was registered 5 years ago.(SIC: 46140)
Status
active
Active since 5 years ago
Company No
12827171
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
10 John Street London, WC1N 2EB,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM-CLOETE, James Montrose
ActiveLondonWC1N 2EB
Born May 1975
Director
Appointed 20 Aug 2020
GRAHAM-CLOETE, James Montrose
LondonWC1N 2EB
Born May 1975
Director
20 Aug 2020
Active
WESTWOOD, David Alexander
ActiveLondonWC1N 2EB
Born February 1980
Director
Appointed 20 Aug 2020
WESTWOOD, David Alexander
LondonWC1N 2EB
Born February 1980
Director
20 Aug 2020
Active
WHITE, Michael Laurence Dawe
ResignedLondonWC1N 2EB
Born July 1957
Director
Appointed 20 Aug 2020
Resigned 29 Dec 2023
WHITE, Michael Laurence Dawe
LondonWC1N 2EB
Born July 1957
Director
20 Aug 2020
Resigned 29 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tww Holdings Limited
ActiveJohn Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Tww Holdings Limited
John Street, LondonWC1N 2EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Tww Yachts Limited
CeasedLondonWC1N 2EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2020
Ceased 17 Dec 2024
Tww Yachts Limited
LondonWC1N 2EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2020
Ceased 17 Dec 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021