Introduction
Watch Company
W
WRP HOLDCO LTD
WRP HOLDCO LTD is an active company incorporated on 29 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WRP HOLDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14264912
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 December 2025 (4 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Group Accounts
Next Due
Due by 9 March 2026
Period: 1 January 2024 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
12-14 Denman Street London, W1D 7HJ,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 29 Jul 2022
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
29 Jul 2022
Active
WINEGAR, Steven Kent
ActiveDenman Street, LondonW1D 7HJ
Born January 1948
Director
Appointed 27 Feb 2026
WINEGAR, Steven Kent
Denman Street, LondonW1D 7HJ
Born January 1948
Director
27 Feb 2026
Active
GOSS, Harry Joseph
ResignedDenman Street, LondonW1D 7HJ
Born June 1986
Director
Appointed 27 Nov 2022
Resigned 18 Feb 2026
GOSS, Harry Joseph
Denman Street, LondonW1D 7HJ
Born June 1986
Director
27 Nov 2022
Resigned 18 Feb 2026
Resigned
WINEGAR, Steven Kent
ResignedC/ Encina Alam Bul, Madrid
Born January 1948
Director
Appointed 09 Nov 2022
Resigned 27 Nov 2022
WINEGAR, Steven Kent
C/ Encina Alam Bul, Madrid
Born January 1948
Director
09 Nov 2022
Resigned 27 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Denman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Ebitda Investments Master Holdco S.A.R.L
Denman Street, LondonW1D 7HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Denman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 05 Oct 2022
White Rabbit Projects Llp
Denman Street, LondonW1D 7HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
05 Oct 2022
Active
Mr Christopher James Miller
CeasedDenman Street, LondonW1D 7HJ
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 05 Oct 2022
Mr Christopher James Miller
Denman Street, LondonW1D 7HJ
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Ceased 05 Oct 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2025
20 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
7 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2022
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2022