Introduction
Watch Company
W
WATT EV HOLDINGS LIMITED
WATT EV HOLDINGS LIMITED is an active company incorporated on 16 November 2021 with the registered office located in Pershore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATT EV HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13745916
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Unit 5 Abbey View Business Park Abbey View Road Pinvin Pershore, WR10 2FW,
Previous Addresses
Unit 5, Abbey View Business Park Abbey View Road Pinvin Pershore WR10 2FW England
From: 17 December 2021To: 17 December 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 16 November 2021To: 17 December 2021
31 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
15
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HOARE, Alan John
ActiveAbbey View Road, PershoreWR10 2FW
Born May 1982
Director
Appointed 22 Nov 2024
HOARE, Alan John
Abbey View Road, PershoreWR10 2FW
Born May 1982
Director
22 Nov 2024
Active
MUSTARD, Robert Ritchie
ActiveAbbey View Road, PershoreWR10 2FW
Born August 1962
Director
Appointed 16 Nov 2021
MUSTARD, Robert Ritchie
Abbey View Road, PershoreWR10 2FW
Born August 1962
Director
16 Nov 2021
Active
TAYLOR, Julian David
ActiveAbbey View Road, PershoreWR10 2FW
Born April 1953
Director
Appointed 15 Nov 2023
TAYLOR, Julian David
Abbey View Road, PershoreWR10 2FW
Born April 1953
Director
15 Nov 2023
Active
YATES, Neil
ActiveAbbey View Road, PershoreWR10 2FW
Born August 1973
Director
Appointed 16 Nov 2021
YATES, Neil
Abbey View Road, PershoreWR10 2FW
Born August 1973
Director
16 Nov 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 18 Nov 2021
Resigned 16 Dec 2021
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
18 Nov 2021
Resigned 16 Dec 2021
Resigned
BARTLEY-SMITH, Thomas
ResignedAbbey View Road, PershoreWR10 2FW
Born May 1981
Director
Appointed 15 Nov 2023
Resigned 31 Oct 2025
BARTLEY-SMITH, Thomas
Abbey View Road, PershoreWR10 2FW
Born May 1981
Director
15 Nov 2023
Resigned 31 Oct 2025
Resigned
CHERRY, Roland
ResignedAbbey View Road, PershoreWR10 2FW
Born April 1968
Director
Appointed 15 Nov 2023
Resigned 24 Jul 2024
CHERRY, Roland
Abbey View Road, PershoreWR10 2FW
Born April 1968
Director
15 Nov 2023
Resigned 24 Jul 2024
Resigned
FAITHFULL, Paul Thomas
ResignedAbbey View Road, PershoreWR10 2FW
Born September 1971
Director
Appointed 15 Nov 2023
Resigned 30 Sept 2025
FAITHFULL, Paul Thomas
Abbey View Road, PershoreWR10 2FW
Born September 1971
Director
15 Nov 2023
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Yates
ActiveAbbey View Road, PershoreWR10 2FW
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Mr Neil Yates
Abbey View Road, PershoreWR10 2FW
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Mr Robert Ritchie Mustard
ActiveAbbey View Road, PershoreWR10 2FW
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Mr Robert Ritchie Mustard
Abbey View Road, PershoreWR10 2FW
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
16 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2021
19 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2021