Introduction
Watch Company
W
WITTINGTON CANADA HOLDINGS LIMITED
WITTINGTON CANADA HOLDINGS LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WITTINGTON CANADA HOLDINGS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14023804
LTD Company
Age
3 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,
Previous Addresses
101 Wigmore Street London W1U 1GU United Kingdom
From: 29 July 2025To: 31 July 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 June 2022To: 29 July 2025
Rutland House Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 June 2022To: 7 June 2022
The Harley Building C/O Duke Street Property Limited 77-79 New Cavendish Street London W1W 6XB United Kingdom
From: 1 June 2022To: 7 June 2022
103 Wigmore Street London England W1U 1QS United Kingdom
From: 4 April 2022To: 1 June 2022
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN, Sally Marion
ActiveRutland House, BirminghamB3 2JR
Secretary
Appointed 31 Dec 2022
MARTIN, Sally Marion
Rutland House, BirminghamB3 2JR
Secretary
31 Dec 2022
Active
MARTIN, Sally Marion
ActiveRutland House, BirminghamB3 2JR
Born December 1970
Director
Appointed 31 Dec 2022
MARTIN, Sally Marion
Rutland House, BirminghamB3 2JR
Born December 1970
Director
31 Dec 2022
Active
READE, Tim
ActiveRutland House, BirminghamB3 2JR
Born June 1969
Director
Appointed 04 Apr 2022
READE, Tim
Rutland House, BirminghamB3 2JR
Born June 1969
Director
04 Apr 2022
Active
WRIGHT, Cornell Charles Vincent
ActiveRutland House, BirminghamB3 2JR
Born November 1973
Director
Appointed 31 Dec 2022
WRIGHT, Cornell Charles Vincent
Rutland House, BirminghamB3 2JR
Born November 1973
Director
31 Dec 2022
Active
PARKER, Edward Barnwell
ResignedRutland House, BirminghamB3 2JR
Secretary
Appointed 04 Apr 2022
Resigned 31 Dec 2022
PARKER, Edward Barnwell
Rutland House, BirminghamB3 2JR
Secretary
04 Apr 2022
Resigned 31 Dec 2022
Resigned
PARKER, Edward Barnwell
ResignedRutland House, BirminghamB3 2JR
Born October 1965
Director
Appointed 04 Apr 2022
Resigned 31 Dec 2022
PARKER, Edward Barnwell
Rutland House, BirminghamB3 2JR
Born October 1965
Director
04 Apr 2022
Resigned 31 Dec 2022
Resigned
WALSH, Joseph
ResignedSuite 1400, TorontoM4T 2S5
Born January 1978
Director
Appointed 04 Apr 2022
Resigned 31 Dec 2022
WALSH, Joseph
Suite 1400, TorontoM4T 2S5
Born January 1978
Director
04 Apr 2022
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Willard Galen Garfield Weston
ActiveSuite 2001, TorontoM4T 2S3
Born December 1972
Nature of Control
Significant influence or control
Notified 04 Apr 2022
Mr Willard Galen Garfield Weston
Suite 2001, TorontoM4T 2S3
Born December 1972
Significant influence or control
04 Apr 2022
Active
Filing History
25
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2023
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2022