Introduction
Watch Company
W
WATTSTOR HOLDINGS LIMITED
WATTSTOR HOLDINGS LIMITED is an active company incorporated on 30 November 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.. WATTSTOR HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14517098
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
3rd Floor 21 Ironmonger Lane London, EC2V 8EY,
Previous Addresses
New Broad Street House 35 New Broad Street London EC2M 1NH England
From: 27 March 2023To: 31 May 2024
, 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
From: 30 November 2022To: 27 March 2023
20 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
May 24
Capital Cancellation Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Feb 25
Capital Cancellation Shares
Funding Round
Mar 25
Capital Allotment Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CORREIA, Luis Rodrigo Pais
Active21 Ironmonger Lane, LondonEC2V 8EY
Born July 1963
Director
Appointed 30 Nov 2022
CORREIA, Luis Rodrigo Pais
21 Ironmonger Lane, LondonEC2V 8EY
Born July 1963
Director
30 Nov 2022
Active
MARTY, Stephan Niklaus
Active21 Ironmonger Lane, LondonEC2V 8EY
Born August 1977
Director
Appointed 27 Jan 2023
MARTY, Stephan Niklaus
21 Ironmonger Lane, LondonEC2V 8EY
Born August 1977
Director
27 Jan 2023
Active
O'SHAUGHNESSY, Myles, Mr.
Active21 Ironmonger Lane, LondonEC2V 8EY
Born May 1985
Director
Appointed 30 Nov 2022
O'SHAUGHNESSY, Myles, Mr.
21 Ironmonger Lane, LondonEC2V 8EY
Born May 1985
Director
30 Nov 2022
Active
PICOTTE, Christopher James
Active21 Ironmonger Lane, LondonEC2V 8EY
Born February 1970
Director
Appointed 30 Nov 2022
PICOTTE, Christopher James
21 Ironmonger Lane, LondonEC2V 8EY
Born February 1970
Director
30 Nov 2022
Active
ŠMIGURA, Daniel
ActiveDohnany020 51
Born May 1981
Director
Appointed 27 Jan 2023
ŠMIGURA, Daniel
Dohnany020 51
Born May 1981
Director
27 Jan 2023
Active
Filing History
38
Description
Type
Date Filed
Document
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 January 2026
No document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
20 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 October 2025
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 June 2025
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 June 2025
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2023