Introduction
Watch Company
W
WHITESIDE AND DAVIES LTD
WHITESIDE AND DAVIES LTD is an active company incorporated on 18 April 2023 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. WHITESIDE AND DAVIES LTD was registered 2 years ago.(SIC: 69201, 69203)
Status
active
Active since 2 years ago
Company No
14811104
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
158 Cromwell Road Salford, M6 6DE,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRENKEL, Chaim
ActiveCromwell Road, SalfordM6 6DE
Born November 1985
Director
Appointed 06 Apr 2025
FRENKEL, Chaim
Cromwell Road, SalfordM6 6DE
Born November 1985
Director
06 Apr 2025
Active
GRAFF, Ian Yissochor Isidor
ActiveCromwell Road, SalfordM6 6DE
Born August 1990
Director
Appointed 18 Apr 2023
GRAFF, Ian Yissochor Isidor
Cromwell Road, SalfordM6 6DE
Born August 1990
Director
18 Apr 2023
Active
POLLAK, David
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 18 Apr 2023
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
18 Apr 2023
Active
DAVIES, Hyman
ResignedCromwell Road, SalfordM6 6DE
Born May 1957
Director
Appointed 18 Apr 2023
Resigned 25 Nov 2025
DAVIES, Hyman
Cromwell Road, SalfordM6 6DE
Born May 1957
Director
18 Apr 2023
Resigned 25 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Findir Limited
ActiveCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Findir Limited
Cromwell Road, SalfordM6 6DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr David Pollak
CeasedCromwell Road, SalfordM6 6DE
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 29 Oct 2024
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 29 Oct 2024
Ceased
Mr Hyman Davies
CeasedCromwell Road, SalfordM6 6DE
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 29 Oct 2024
Mr Hyman Davies
Cromwell Road, SalfordM6 6DE
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 29 Oct 2024
Ceased
Mr Ian Yissochor Isidor Graff
CeasedCromwell Road, SalfordM6 6DE
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 29 Oct 2024
Mr Ian Yissochor Isidor Graff
Cromwell Road, SalfordM6 6DE
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 29 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024