Introduction
Watch Company
W
WOLMAN BROTHERS HOLDINGS LIMITED
WOLMAN BROTHERS HOLDINGS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WOLMAN BROTHERS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13587331
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 26 August 2021To: 28 March 2024
2 key events • 2021 - 2021
Funding Officers Ownership
Funding Round
Aug 21
Capital Allotment Shares
Company Founded
Aug 21
Incorporation Company
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOLMAN, Jared Bradley
ActiveCooper House, LondonN3 2JX
Born November 1986
Director
Appointed 26 Aug 2021
WOLMAN, Jared Bradley
Cooper House, LondonN3 2JX
Born November 1986
Director
26 Aug 2021
Active
WOLMAN, Michael Darren
ActiveCooper House, LondonN3 2JX
Born June 1985
Director
Appointed 26 Aug 2021
WOLMAN, Michael Darren
Cooper House, LondonN3 2JX
Born June 1985
Director
26 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Darren Wolman
ActiveCooper House, LondonN3 2JX
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Mr Michael Darren Wolman
Cooper House, LondonN3 2JX
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2021
Active
Mr Jared Bradley Wolman
ActiveCooper House, LondonN3 2JX
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Mr Jared Bradley Wolman
Cooper House, LondonN3 2JX
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024