Introduction
Watch Company
W
WS HOLDCO 1 LIMITED
WS HOLDCO 1 LIMITED is an active company incorporated on 29 March 2022 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WS HOLDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14008894
LTD Company
Age
3 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
LOTT 3 LIMITED
From: 29 March 2022To: 16 June 2022
Address
Oakfield Manor Farm Chelford Lane Over Peover Knutsford, WA16 8UQ,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STOBART, William
ActiveChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
Appointed 29 Mar 2022
STOBART, William
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
29 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wst Group Limited
ActiveBarleycastle Lane, WarringtonWA4 4ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2023
Wst Group Limited
Barleycastle Lane, WarringtonWA4 4ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2023
Active
Chelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Ceased 24 Apr 2023
Oakfield Manor Estates Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Ceased 24 Apr 2023
Ceased
Filing History
12
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PSC05Notification that PSC Information has been Withdrawn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
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2022