Introduction
Watch Company
W
WILLIAMS COMMERCE HOLDINGS LIMITED
WILLIAMS COMMERCE HOLDINGS LIMITED is an active company incorporated on 12 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIAMS COMMERCE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13013315
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
60 Great Portland Street London, W1W 7RT,
Previous Addresses
64 Mansfield Street Leicester Leicestershire LE1 3DL United Kingdom
From: 12 November 2020To: 14 August 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SANFORD, Mark John
ActiveGreat Portland Street, LondonW1W 7RT
Secretary
Appointed 10 Aug 2023
SANFORD, Mark John
Great Portland Street, LondonW1W 7RT
Secretary
10 Aug 2023
Active
JONES, Jason Alexander
ActiveGreat Portland Street, LondonW1W 7RT
Born August 1970
Director
Appointed 10 Aug 2023
JONES, Jason Alexander
Great Portland Street, LondonW1W 7RT
Born August 1970
Director
10 Aug 2023
Active
KALIFA, Maneck Minoo
ActiveGreat Portland Street, LondonW1W 7RT
Born April 1967
Director
Appointed 11 Jun 2025
KALIFA, Maneck Minoo
Great Portland Street, LondonW1W 7RT
Born April 1967
Director
11 Jun 2025
Active
KNIGHTS, Samuel Thomas James
ActiveGreat Portland Street, LondonW1W 7RT
Born August 1982
Director
Appointed 09 Jan 2026
KNIGHTS, Samuel Thomas James
Great Portland Street, LondonW1W 7RT
Born August 1982
Director
09 Jan 2026
Active
WILLIAMS, Robert George Henry
ActiveGreat Portland Street, LondonW1W 7RT
Born May 1977
Director
Appointed 12 Nov 2020
WILLIAMS, Robert George Henry
Great Portland Street, LondonW1W 7RT
Born May 1977
Director
12 Nov 2020
Active
HARRIS, Peter Jonathan
ResignedGreat Portland Street, LondonW1W 7RT
Born March 1962
Director
Appointed 10 Aug 2023
Resigned 30 May 2025
HARRIS, Peter Jonathan
Great Portland Street, LondonW1W 7RT
Born March 1962
Director
10 Aug 2023
Resigned 30 May 2025
Resigned
PEACHEY, Jonathan Andrew
ResignedGreat Portland Street, LondonW1W 7RT
Born April 1966
Director
Appointed 10 Aug 2023
Resigned 09 Jan 2026
PEACHEY, Jonathan Andrew
Great Portland Street, LondonW1W 7RT
Born April 1966
Director
10 Aug 2023
Resigned 09 Jan 2026
Resigned
WILLIAMS, Kerilee Deane
ResignedMansfield Street, LeicesterLE1 3DL
Born February 1973
Director
Appointed 12 Nov 2020
Resigned 10 Aug 2023
WILLIAMS, Kerilee Deane
Mansfield Street, LeicesterLE1 3DL
Born February 1973
Director
12 Nov 2020
Resigned 10 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Brandwidth Marketing Limited
Great Portland Street, LondonW1W 7RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2023
Active
Mr Robert George Henry Williams
CeasedMansfield Street, LeicesterLE1 3DL
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2020
Ceased 10 Aug 2023
Mr Robert George Henry Williams
Mansfield Street, LeicesterLE1 3DL
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2020
Ceased 10 Aug 2023
Ceased
Mrs Kerilee Deane Williams
CeasedMansfield Street, LeicesterLE1 3DL
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2020
Ceased 10 Aug 2023
Mrs Kerilee Deane Williams
Mansfield Street, LeicesterLE1 3DL
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2020
Ceased 10 Aug 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2023
14 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2022