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WIDDOP & CO (HOLDINGS) LIMITED (13952440)

WIDDOP & CO (HOLDINGS) LIMITED (13952440) is an active UK company. incorporated on 3 March 2022. with registered office in Oldham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WIDDOP & CO (HOLDINGS) LIMITED has been registered for 4 years. Current directors include ILLINGWORTH, Daniel Robert, ILLINGWORTH, Stephen Stuart.

Company Number
13952440
Status
active
Type
ltd
Incorporated
3 March 2022
Age
4 years
Address
Broadgate Broadway Business Park, Oldham, OL9 9XE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ILLINGWORTH, Daniel Robert, ILLINGWORTH, Stephen Stuart
SIC Codes
64209

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Introduction
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WIDDOP & CO (HOLDINGS) LIMITED

WIDDOP & CO (HOLDINGS) LIMITED is an active company incorporated on 3 March 2022 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIDDOP & CO (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13952440

LTD Company

Age

4 Years

Incorporated 3 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Broadgate Broadway Business Park Chadderton Oldham, OL9 9XE,

Timeline

11 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
Jul 22
Capital Update
Aug 22
Loan Secured
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Funding Round
Jul 23
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ILLINGWORTH, Daniel Robert

Active
Broadway Business Park, OldhamOL9 9XE
Born June 1988
Director
Appointed 03 Jul 2023

ILLINGWORTH, Stephen Stuart

Active
Broadway Business Park, OldhamOL9 9XE
Born August 1983
Director
Appointed 03 Jul 2023

ILLINGWORTH, Christopher John

Resigned
Broadway Business Park, OldhamOL9 9XE
Born July 1958
Director
Appointed 03 Mar 2022
Resigned 03 Jul 2023

ILLINGWORTH, Michael Andrew

Resigned
Broadway Business Park, OldhamOL9 9XE
Born August 1960
Director
Appointed 03 Mar 2022
Resigned 03 Jul 2023

ILLINGWORTH, Richard Blair

Resigned
Broadway Business Park, OldhamOL9 9XE
Born March 1963
Director
Appointed 03 Mar 2022
Resigned 03 Jul 2023

ILLINGWORTH, Robert Stuart

Resigned
Broadway Business Park, OldhamOL9 9XE
Born March 1957
Director
Appointed 03 Mar 2022
Resigned 03 Jul 2023

Persons with significant control

1

Diamond Stone International Ltd

Active
Broadway Business Park, OldhamOL9 9XE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Resolution
25 July 2023
RESOLUTIONSResolutions
Memorandum Articles
25 July 2023
MAMA
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 July 2023
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2023
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
12 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Resolution
10 March 2023
RESOLUTIONSResolutions
Memorandum Articles
10 March 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
15 August 2022
SH19Statement of Capital
Memorandum Articles
14 July 2022
MAMA
Resolution
14 July 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 July 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 July 2022
SH10Notice of Particulars of Variation
Legacy
12 July 2022
SH20SH20
Legacy
12 July 2022
CAP-SSCAP-SS
Resolution
12 July 2022
RESOLUTIONSResolutions
Resolution
7 July 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
5 July 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 July 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
5 July 2022
MAMA
Memorandum Articles
5 July 2022
MAMA
Resolution
4 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
4 July 2022
SH01Allotment of Shares
Incorporation Company
3 March 2022
NEWINCIncorporation