Introduction
Watch Company
W
WHITWORTH HOLDCO LIMITED
WHITWORTH HOLDCO LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Wednesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITWORTH HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14483578
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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 13 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Universal Point Universal Point Steelmans Road Wednesbury, WS10 9UZ,
Previous Addresses
Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom
From: 14 November 2022To: 9 May 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AINSWORTH, Jonathan Mark
ActiveUniversal Point, WednesburyWS10 9UZ
Born March 1975
Director
Appointed 21 Apr 2023
AINSWORTH, Jonathan Mark
Universal Point, WednesburyWS10 9UZ
Born March 1975
Director
21 Apr 2023
Active
SHAW, Natalie Amanda
ActiveUniversal Point, WednesburyWS10 9UZ
Born November 1970
Director
Appointed 21 Apr 2023
SHAW, Natalie Amanda
Universal Point, WednesburyWS10 9UZ
Born November 1970
Director
21 Apr 2023
Active
ELKINGTON, Charles Edward Nicholas
Resigned33 Gutter Lane, LondonEC2V 8AS
Born December 1970
Director
Appointed 14 Nov 2022
Resigned 21 Apr 2023
ELKINGTON, Charles Edward Nicholas
33 Gutter Lane, LondonEC2V 8AS
Born December 1970
Director
14 Nov 2022
Resigned 21 Apr 2023
Resigned
LAI, Zoe Cheuk Yee
Resigned33 Gutter Lane, LondonEC2V 8AS
Born April 1993
Director
Appointed 14 Nov 2022
Resigned 09 Mar 2023
LAI, Zoe Cheuk Yee
33 Gutter Lane, LondonEC2V 8AS
Born April 1993
Director
14 Nov 2022
Resigned 09 Mar 2023
Resigned
PRIESTLEY, William De Bretton
Resigned33 Gutter Lane, LondonEC2V 8AS
Born April 1968
Director
Appointed 14 Nov 2022
Resigned 21 Apr 2023
PRIESTLEY, William De Bretton
33 Gutter Lane, LondonEC2V 8AS
Born April 1968
Director
14 Nov 2022
Resigned 21 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitworth Midco Plc
ActiveSteelmans Road, WednesburyWS10 9UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Whitworth Midco Plc
Steelmans Road, WednesburyWS10 9UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022