Introduction
Watch Company
M
MTW EOT HOLDINGS LIMITED
MTW EOT HOLDINGS LIMITED is an active company incorporated on 4 November 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MTW EOT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14462457
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
33 George Street Wakefield, WF1 1LX,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABBOTT, Joanne
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1983
Director
Appointed 09 Mar 2023
ABBOTT, Joanne
George Street, WakefieldWF1 1LX
Born January 1983
Director
09 Mar 2023
Active
DAVANY, Michael Paul
ActiveGeorge Street, WakefieldWF1 1LX
Born August 1981
Director
Appointed 09 Mar 2023
DAVANY, Michael Paul
George Street, WakefieldWF1 1LX
Born August 1981
Director
09 Mar 2023
Active
MOORE, Richard
ActiveGeorge Street, WakefieldWF1 1LX
Born April 1972
Director
Appointed 04 Nov 2022
MOORE, Richard
George Street, WakefieldWF1 1LX
Born April 1972
Director
04 Nov 2022
Active
TAYLOR, Neville
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1969
Director
Appointed 04 Nov 2022
TAYLOR, Neville
George Street, WakefieldWF1 1LX
Born January 1969
Director
04 Nov 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mtw Eot Trustees Limited
ActiveGeorge Street, WakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Mtw Eot Trustees Limited
George Street, WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Mr Richard Moore
CeasedGeorge Street, WakefieldWF1 1LX
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Ceased 09 Mar 2023
Mr Richard Moore
George Street, WakefieldWF1 1LX
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Nov 2022
Ceased 09 Mar 2023
Ceased
Mr Neville Taylor
CeasedGeorge Street, WakefieldWF1 1LX
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 09 Mar 2023
Mr Neville Taylor
George Street, WakefieldWF1 1LX
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 09 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023