Introduction
Watch Company
W
WHERSTEAD HOLDINGS LIMITED
WHERSTEAD HOLDINGS LIMITED is an active company incorporated on 4 April 2023 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHERSTEAD HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14778466
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
Appointed 04 Apr 2023
FRANCIS, Richard Charles Alexander
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
04 Apr 2023
Active
HEMBRY, Zachary
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1992
Director
Appointed 04 Apr 2023
HEMBRY, Zachary
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1992
Director
04 Apr 2023
Active
SLATER, Matthew James
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1989
Director
Appointed 04 Apr 2023
SLATER, Matthew James
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1989
Director
04 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Curzon De Vere Limited
Suite E2, 2nd Floor, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024