Introduction
Watch Company
W
WEBCONTRACTOR HOLDINGS LTD
WEBCONTRACTOR HOLDINGS LTD is an active company incorporated on 5 January 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEBCONTRACTOR HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13830139
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 January 2025(14 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Keel House Garth Heads Newcastle Upon Tyne, NE1 2JE,
Previous Addresses
Studio 012 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom
From: 12 October 2023To: 15 December 2023
Blackfriars House Parsonage Manchester M3 2JA England
From: 5 January 2022To: 12 October 2023
25 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Dec 25
Capital Statement Capital Company With D...
7
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GILLIS, Simon John
ActiveTalbot Way, BirminghamB10 0HJ
Born March 1970
Director
Appointed 20 Feb 2024
GILLIS, Simon John
Talbot Way, BirminghamB10 0HJ
Born March 1970
Director
20 Feb 2024
Active
STEMKOWSKI, Stashu John
ActiveAutodesk, Inc., San Francisco94105
Born November 1978
Director
Appointed 20 Feb 2024
STEMKOWSKI, Stashu John
Autodesk, Inc., San Francisco94105
Born November 1978
Director
20 Feb 2024
Active
THOMPSON, Tricia Jean
ActiveAutodesk, Inc., San Francisco94105
Born May 1981
Director
Appointed 20 Feb 2024
THOMPSON, Tricia Jean
Autodesk, Inc., San Francisco94105
Born May 1981
Director
20 Feb 2024
Active
BEATON, Edward L'Estrange
ResignedParsonage, ManchesterM3 2JA
Born February 1986
Director
Appointed 29 Nov 2022
Resigned 05 Oct 2023
BEATON, Edward L'Estrange
Parsonage, ManchesterM3 2JA
Born February 1986
Director
29 Nov 2022
Resigned 05 Oct 2023
Resigned
BEATON, Oliver
ResignedParsonage, ManchesterM3 2JA
Born May 1987
Director
Appointed 05 Jan 2022
Resigned 05 Oct 2023
BEATON, Oliver
Parsonage, ManchesterM3 2JA
Born May 1987
Director
05 Jan 2022
Resigned 05 Oct 2023
Resigned
GILES, Daniel John
ResignedGarth Heads, Newcastle Upon TyneNE1 2JE
Born October 1988
Director
Appointed 05 Oct 2023
Resigned 20 Feb 2024
GILES, Daniel John
Garth Heads, Newcastle Upon TyneNE1 2JE
Born October 1988
Director
05 Oct 2023
Resigned 20 Feb 2024
Resigned
KERLEY, Adrian Stuart
ResignedGarth Heads, Newcastle Upon TyneNE1 2JE
Born March 1984
Director
Appointed 05 Oct 2023
Resigned 20 Feb 2024
KERLEY, Adrian Stuart
Garth Heads, Newcastle Upon TyneNE1 2JE
Born March 1984
Director
05 Oct 2023
Resigned 20 Feb 2024
Resigned
SMITH, Colin
ResignedGarth Heads, Newcastle Upon TyneNE1 2JE
Born May 1962
Director
Appointed 05 Oct 2023
Resigned 20 Feb 2024
SMITH, Colin
Garth Heads, Newcastle Upon TyneNE1 2JE
Born May 1962
Director
05 Oct 2023
Resigned 20 Feb 2024
Resigned
TARRANT, Geoffrey Robert
ResignedGarth Heads, Newcastle Upon TyneNE1 2JE
Born January 1969
Director
Appointed 05 Oct 2023
Resigned 20 Feb 2024
TARRANT, Geoffrey Robert
Garth Heads, Newcastle Upon TyneNE1 2JE
Born January 1969
Director
05 Oct 2023
Resigned 20 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Payapps.Com (Uk) Ltd
ActiveHoults Yard, Newcastle Upon TyneNE6 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Payapps.Com (Uk) Ltd
Hoults Yard, Newcastle Upon TyneNE6 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Mr Oliver Beaton
CeasedParsonage, ManchesterM3 2JA
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 02 Feb 2022
Mr Oliver Beaton
Parsonage, ManchesterM3 2JA
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Ceased 02 Feb 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
23 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023
1 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 March 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022