Introduction
Watch Company
W
WIMS HOLDINGS LIMITED
WIMS HOLDINGS LIMITED is an active company incorporated on 13 May 2022 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. WIMS HOLDINGS LIMITED was registered 3 years ago.(SIC: 66290)
Status
active
Active since 3 years ago
Company No
14105191
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Jewry House 13 Jewry Street Winchester, SO23 8RZ,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MONKCOM, Jonathan David
Active13 Jewry Street, WinchesterSO23 8RZ
Born January 1959
Director
Appointed 13 May 2022
MONKCOM, Jonathan David
13 Jewry Street, WinchesterSO23 8RZ
Born January 1959
Director
13 May 2022
Active
PRESTON, Nigel Paul Duncan
Active13 Jewry Street, WinchesterSO23 8RZ
Born September 1956
Director
Appointed 13 May 2022
PRESTON, Nigel Paul Duncan
13 Jewry Street, WinchesterSO23 8RZ
Born September 1956
Director
13 May 2022
Active
SAMPSON, Gareth John
Active13 Jewry Street, WinchesterSO23 8RZ
Born December 1967
Director
Appointed 13 May 2022
SAMPSON, Gareth John
13 Jewry Street, WinchesterSO23 8RZ
Born December 1967
Director
13 May 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
13 Jewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2025
Wessex Property Holdings Limited
13 Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
04 Nov 2025
Active
Mr Nigel Paul Duncan Preston
Ceased13 Jewry Street, WinchesterSO23 8RZ
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2022
Ceased 04 Nov 2025
Mr Nigel Paul Duncan Preston
13 Jewry Street, WinchesterSO23 8RZ
Born September 1956
Ownership of shares 25 to 50 percent
31 May 2022
Ceased 04 Nov 2025
Ceased
Mr Jonathan David Monkcom
Ceased13 Jewry Street, WinchesterSO23 8RZ
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2022
Ceased 04 Nov 2025
Mr Jonathan David Monkcom
13 Jewry Street, WinchesterSO23 8RZ
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2022
Ceased 04 Nov 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2022