Introduction
Watch Company
W
WST HOLDINGS LIMITED
WST HOLDINGS LIMITED is an active company incorporated on 21 September 2020 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WST HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12893066
LTD Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Griffing House Lyncastle Way Barley Castle Trading Estate Warrington, WA4 4ST,
Previous Addresses
Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom
From: 21 September 2020To: 1 May 2025
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, David Norman
ActiveLyncastle Way, WarringtonWA4 4ST
Born April 1979
Director
Appointed 21 Sept 2020
COX, David Norman
Lyncastle Way, WarringtonWA4 4ST
Born April 1979
Director
21 Sept 2020
Active
STOBART, Edward John
ActiveLyncastle Way, WarringtonWA4 4ST
Born November 1990
Director
Appointed 21 Sept 2020
STOBART, Edward John
Lyncastle Way, WarringtonWA4 4ST
Born November 1990
Director
21 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Town Head Estate Limited
ActiveMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Town Head Estate Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Active
Ed Stobart Limited
ActiveLyncastle Way, AppletonWA4 4ST
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Ed Stobart Limited
Lyncastle Way, AppletonWA4 4ST
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Active
Chelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Oakfield Manor Estates Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2023
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2023
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2023
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020