Introduction
Watch Company
W
WESTMINSTER U.K. HOLDINGS LIMITED
WESTMINSTER U.K. HOLDINGS LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTMINSTER U.K. HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14346152
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Weetabix Mills Burton Latimer Kettering, NN15 5JR,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 8 September 2022To: 23 August 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BURNHAM, Jennifer Katherine
ActiveBurton Latimer, KetteringNN15 5JR
Secretary
Appointed 16 Apr 2025
BURNHAM, Jennifer Katherine
Burton Latimer, KetteringNN15 5JR
Secretary
16 Apr 2025
Active
CONDON, Bruce Andrew
ActiveBurton Latimer, KetteringNN15 5JR
Born July 1971
Director
Appointed 08 Sept 2022
CONDON, Bruce Andrew
Burton Latimer, KetteringNN15 5JR
Born July 1971
Director
08 Sept 2022
Active
O'DWYER, Colm Christopher Liam
ActiveBurton Latimer, KetteringNN15 5JR
Born June 1968
Director
Appointed 01 Oct 2024
O'DWYER, Colm Christopher Liam
Burton Latimer, KetteringNN15 5JR
Born June 1968
Director
01 Oct 2024
Active
CONDON, Bruce Andrew
ResignedBurton Latimer, KetteringNN15 5JR
Secretary
Appointed 10 Jan 2025
Resigned 16 Apr 2025
CONDON, Bruce Andrew
Burton Latimer, KetteringNN15 5JR
Secretary
10 Jan 2025
Resigned 16 Apr 2025
Resigned
MARTIN, Richard William Thomas
ResignedBurton Latimer, KetteringNN15 5JR
Secretary
Appointed 08 Sept 2022
Resigned 31 Jan 2024
MARTIN, Richard William Thomas
Burton Latimer, KetteringNN15 5JR
Secretary
08 Sept 2022
Resigned 31 Jan 2024
Resigned
WILSON, Helen
ResignedBurton Latimer, KetteringNN15 5JR
Secretary
Appointed 01 Feb 2024
Resigned 22 Nov 2024
WILSON, Helen
Burton Latimer, KetteringNN15 5JR
Secretary
01 Feb 2024
Resigned 22 Nov 2024
Resigned
ABBOTT, Sally Jane
ResignedBurton Latimer, KetteringNN15 5JR
Born December 1967
Director
Appointed 08 Sept 2022
Resigned 30 Sept 2024
ABBOTT, Sally Jane
Burton Latimer, KetteringNN15 5JR
Born December 1967
Director
08 Sept 2022
Resigned 30 Sept 2024
Resigned
HOLMES, Anthony Lawrence Scott
ResignedBurton Latimer, KetteringNN15 5JR
Born October 1966
Director
Appointed 01 Oct 2024
Resigned 15 Oct 2024
HOLMES, Anthony Lawrence Scott
Burton Latimer, KetteringNN15 5JR
Born October 1966
Director
01 Oct 2024
Resigned 15 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Post Holdings, Inc.
ActiveS. Hanley Road, St. LouisMISSOURI 63144
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Post Holdings, Inc.
S. Hanley Road, St. LouisMISSOURI 63144
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
23 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2024
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2022
30 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2022