Introduction
Watch Company
Updated On: 19/07/2026
W
WCK FAMILY HOLDINGS LIMITED
WCK FAMILY HOLDINGS LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Standish. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WCK FAMILY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15335777
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 8 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (7 months ago)
Submitted on 20 December 2024 (1 year ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Standish Hall Farm Beech Walk Off Wood Lane Standish, WN6 0YQ,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WOODCOCK, Timothy Alfred
ActiveBeech Walk, StandishWN6 0YQ
Born March 1967
Director
Appointed 08 Dec 2023
WOODCOCK, Timothy Alfred
Beech Walk, StandishWN6 0YQ
Born March 1967
Director
08 Dec 2023
Active
WOODCOCK, Carl Alastair
ActiveBeech Walk, StandishWN6 0YQ
Born September 1976
Director
Appointed 08 Dec 2023
WOODCOCK, Carl Alastair
Beech Walk, StandishWN6 0YQ
Born September 1976
Director
08 Dec 2023
Active
WOODCOCK, Ivan Raymond
ActiveBeech Walk, StandishWN6 0YQ
Born September 1971
Director
Appointed 08 Dec 2023
WOODCOCK, Ivan Raymond
Beech Walk, StandishWN6 0YQ
Born September 1971
Director
08 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ivan Raymond Woodcock
ActiveBeech Walk, StandishWN6 0YQ
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Mr Ivan Raymond Woodcock
Beech Walk, StandishWN6 0YQ
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Active
Mr Timothy Alfred Woodcock
ActiveBeech Walk, StandishWN6 0YQ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Mr Timothy Alfred Woodcock
Beech Walk, StandishWN6 0YQ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Active
Mr Carl Alastair Woodcock
ActiveCoppull Hall Lane, ChorleyPR7 4LR
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Mr Carl Alastair Woodcock
Coppull Hall Lane, ChorleyPR7 4LR
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2025
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024