Introduction
Watch Company
W
WINDSOR & ETON BREWERY HOLDINGS LIMITED
WINDSOR & ETON BREWERY HOLDINGS LIMITED is an active company incorporated on 29 June 2021 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINDSOR & ETON BREWERY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13483394
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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 28 June 2025 (10 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Units 1 - 4 Vansittart Estate Windsor, SL4 1SE,
Previous Addresses
1-3 Vansittart Estate Windsor SL4 1SE England
From: 29 June 2021To: 28 May 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CALVERT, George William
ActiveVansittart Estate, WindsorSL4 1SE
Born June 1957
Director
Appointed 29 Jun 2021
CALVERT, George William
Vansittart Estate, WindsorSL4 1SE
Born June 1957
Director
29 Jun 2021
Active
JOHNSON, Patrick William
ActiveVansittart Estate, WindsorSL4 1SE
Born April 1958
Director
Appointed 29 Jun 2021
JOHNSON, Patrick William
Vansittart Estate, WindsorSL4 1SE
Born April 1958
Director
29 Jun 2021
Active
MORRISON, James John
ActiveVansittart Estate, WindsorSL4 1SE
Born May 1958
Director
Appointed 29 Jun 2021
MORRISON, James John
Vansittart Estate, WindsorSL4 1SE
Born May 1958
Director
29 Jun 2021
Active
MORRISON, Robert
ActiveVansittart Estate, WindsorSL4 1SE
Born April 1962
Director
Appointed 29 Jun 2021
MORRISON, Robert
Vansittart Estate, WindsorSL4 1SE
Born April 1962
Director
29 Jun 2021
Active
KAYE, Simon Clifford
ResignedVansittart Estate, WindsorSL4 1SE
Born December 1958
Director
Appointed 26 Jan 2023
Resigned 27 Aug 2023
KAYE, Simon Clifford
Vansittart Estate, WindsorSL4 1SE
Born December 1958
Director
26 Jan 2023
Resigned 27 Aug 2023
Resigned
RADFORD, Jonathan Edward
ResignedVansittart Estate, WindsorSL4 1SE
Born August 1982
Director
Appointed 26 Jan 2023
Resigned 14 Oct 2025
RADFORD, Jonathan Edward
Vansittart Estate, WindsorSL4 1SE
Born August 1982
Director
26 Jan 2023
Resigned 14 Oct 2025
Resigned
SLADE, Miles John Valentine
ResignedVansittart Estate, WindsorSL4 1SE
Born November 1980
Director
Appointed 29 Jun 2021
Resigned 15 Nov 2021
SLADE, Miles John Valentine
Vansittart Estate, WindsorSL4 1SE
Born November 1980
Director
29 Jun 2021
Resigned 15 Nov 2021
Resigned
SPENCER-JONES, Stephen Patrick
ResignedVansittart Estate, WindsorSL4 1SE
Born March 1964
Director
Appointed 26 Jan 2023
Resigned 22 Oct 2024
SPENCER-JONES, Stephen Patrick
Vansittart Estate, WindsorSL4 1SE
Born March 1964
Director
26 Jan 2023
Resigned 22 Oct 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick William Johnson
CeasedVansittart Estate, WindsorSL4 1SE
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Ceased 31 Jul 2025
Mr Patrick William Johnson
Vansittart Estate, WindsorSL4 1SE
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2021
Ceased 31 Jul 2025
Ceased
Mr George William Calvert
CeasedVansittart Estate, WindsorSL4 1SE
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Ceased 31 Jul 2025
Mr George William Calvert
Vansittart Estate, WindsorSL4 1SE
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2021
Ceased 31 Jul 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
13 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 August 2025
2 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2025
2 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2023
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2021