Introduction
Watch Company
W
WEST APPAREL UK HOLDINGS LIMITED
WEST APPAREL UK HOLDINGS LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Leicestershire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. WEST APPAREL UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 47710)
Status
active
Active since 4 years ago
Company No
13598059
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 28/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 October 2026
Period: 26 January 2025 - 28 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Desford Road Enderby Leicester Leicestershire, LE19 4AT,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BLANCHARD, Jonathan Neil
ActiveEnderby, LeicesterLE19 4AT
Born September 1965
Director
Appointed 06 Sept 2024
BLANCHARD, Jonathan Neil
Enderby, LeicesterLE19 4AT
Born September 1965
Director
06 Sept 2024
Active
GINOBILI, Facundo Guido
ActiveDesford Road, LeicesterLE19 4AT
Born November 1976
Director
Appointed 14 Jun 2023
GINOBILI, Facundo Guido
Desford Road, LeicesterLE19 4AT
Born November 1976
Director
14 Jun 2023
Active
MURTY, Nicholas Paul
ActiveDesford Road, LeicesterLE19 4AT
Born May 1974
Director
Appointed 01 Sept 2021
MURTY, Nicholas Paul
Desford Road, LeicesterLE19 4AT
Born May 1974
Director
01 Sept 2021
Active
SHROFF, Mariya Slavin
ActiveDesford Road, LeicesterLE19 4AT
Born September 1983
Director
Appointed 14 Jun 2023
SHROFF, Mariya Slavin
Desford Road, LeicesterLE19 4AT
Born September 1983
Director
14 Jun 2023
Active
STAKOL, Jeremy Paul
ActiveDesford Road, LeicesterLE19 4AT
Born August 1970
Director
Appointed 01 Sept 2021
STAKOL, Jeremy Paul
Desford Road, LeicesterLE19 4AT
Born August 1970
Director
01 Sept 2021
Active
CLARKE, David
ResignedThomas St, New York10013
Born November 1964
Director
Appointed 06 Jan 2022
Resigned 06 Oct 2022
CLARKE, David
Thomas St, New York10013
Born November 1964
Director
06 Jan 2022
Resigned 06 Oct 2022
Resigned
GERNAND, Adrienne
ResignedFolsom Street, San FranciscoCA 94105
Born December 1972
Director
Appointed 06 Jan 2022
Resigned 05 Jun 2023
GERNAND, Adrienne
Folsom Street, San FranciscoCA 94105
Born December 1972
Director
06 Jan 2022
Resigned 05 Jun 2023
Resigned
JAMES, Amanda
ResignedDesford Road, LeicesterLE19 4AT
Born August 1971
Director
Appointed 06 Jan 2022
Resigned 06 Sept 2024
JAMES, Amanda
Desford Road, LeicesterLE19 4AT
Born August 1971
Director
06 Jan 2022
Resigned 06 Sept 2024
Resigned
MOORE, Peter
ResignedRange View Road, VistaCA 92084
Born March 1970
Director
Appointed 07 Oct 2022
Resigned 05 Jun 2023
MOORE, Peter
Range View Road, VistaCA 92084
Born March 1970
Director
07 Oct 2022
Resigned 05 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gps Coalition Limited
Active103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2022
Gps Coalition Limited
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2022
Active
Lipsy Limited
ActiveEnderby, LeicestershireLE19 4AT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Lipsy Limited
Enderby, LeicestershireLE19 4AT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Sept 2021
Active
Filing History
30
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
11 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2022
11 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2021