Introduction
Watch Company
T
TWW HOLDINGS LIMITED
TWW HOLDINGS LIMITED is an active company incorporated on 15 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). TWW HOLDINGS LIMITED was registered 3 years ago.(SIC: 46140)
Status
active
Active since 3 years ago
Company No
14731180
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
10 John Street London, WC1N 2EB,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTWOOD, David Alexander
ActiveJohn Street, LondonWC1N 2EB
Born February 1980
Director
Appointed 15 Mar 2023
WESTWOOD, David Alexander
John Street, LondonWC1N 2EB
Born February 1980
Director
15 Mar 2023
Active
WHITE, Michael Laurence Dawe
ActiveJohn Street, LondonWC1N 2EB
Born July 1957
Director
Appointed 29 Dec 2023
WHITE, Michael Laurence Dawe
John Street, LondonWC1N 2EB
Born July 1957
Director
29 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
John Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Dw Yachts Holdings Limited
John Street, LondonWC1N 2EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Mr David Alexander Westwood
CeasedJohn Street, LondonWC1N 2EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 20 Dec 2024
Mr David Alexander Westwood
John Street, LondonWC1N 2EB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 20 Dec 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025