Introduction
Watch Company
F
FWC TFIF GP LIMITED
FWC TFIF GP LIMITED is an active company incorporated on 20 November 2023 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FWC TFIF GP LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15295473
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 20 November 2023 - 31 March 2025(17 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Unit J Yale Business Village Ellice Way Wrexham, LL13 7YL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HITCHINGS, Elizabeth Anne
ActiveYale Business Village, WrexhamLL13 7YL
Secretary
Appointed 20 Nov 2023
HITCHINGS, Elizabeth Anne
Yale Business Village, WrexhamLL13 7YL
Secretary
20 Nov 2023
Active
GUEST, Gary
ActiveYale Business Village, WrexhamLL13 7YL
Born May 1974
Director
Appointed 20 Nov 2023
GUEST, Gary
Yale Business Village, WrexhamLL13 7YL
Born May 1974
Director
20 Nov 2023
Active
OWEN, Michael
ActiveYale Business Village, WrexhamLL13 7YL
Born December 1968
Director
Appointed 20 Nov 2023
OWEN, Michael
Yale Business Village, WrexhamLL13 7YL
Born December 1968
Director
20 Nov 2023
Active
STAZIKER, David James
ActiveYale Business Village, WrexhamLL13 7YL
Born September 1969
Director
Appointed 20 Nov 2023
STAZIKER, David James
Yale Business Village, WrexhamLL13 7YL
Born September 1969
Director
20 Nov 2023
Active
THORLEY, Giles Alexander
ActiveYale Business Village, WrexhamLL13 7YL
Born June 1967
Director
Appointed 20 Nov 2023
THORLEY, Giles Alexander
Yale Business Village, WrexhamLL13 7YL
Born June 1967
Director
20 Nov 2023
Active
WHITFIELD, Joanne
ActiveYale Business Village, WrexhamLL13 7YL
Born March 1976
Director
Appointed 20 Nov 2023
WHITFIELD, Joanne
Yale Business Village, WrexhamLL13 7YL
Born March 1976
Director
20 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dbw Managers Limited
ActiveYale Business Village, WrexhamLL13 7YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Dbw Managers Limited
Yale Business Village, WrexhamLL13 7YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Yale Business Village, WrexhamLL13 7YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Development Bank Of Wales Plc
Yale Business Village, WrexhamLL13 7YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023