Introduction
Watch Company
W
W GROUP INVESTMENTS LIMITED
W GROUP INVESTMENTS LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Shoreham-By-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. W GROUP INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15119740
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
370 The Yard Brighton Road Shoreham-By-Sea, BN43 6RE,
Previous Addresses
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 6 September 2023To: 21 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEARNEY, Brent Sean
Active33 West Street, BrightonBN1 2RE
Born November 1972
Director
Appointed 06 Sept 2023
KEARNEY, Brent Sean
33 West Street, BrightonBN1 2RE
Born November 1972
Director
06 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brent Sean Kearney
Active33 West Street, BrightonBN1 2RE
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Mr Brent Sean Kearney
33 West Street, BrightonBN1 2RE
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2025
21 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2024