Introduction
Watch Company
W
WINDORIA INVESTMENT HOLDING LTD
WINDORIA INVESTMENT HOLDING LTD is an active company incorporated on 15 January 2024 with the registered office located in Sproughton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WINDORIA INVESTMENT HOLDING LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15412286
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 15 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
LDW INVESTMENT HOLDING LIMITED
From: 15 January 2024To: 6 October 2025
Address
Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Western Avenue Sproughton, IP1 5FF,
Previous Addresses
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
From: 29 February 2024To: 23 May 2024
5 New Street Square London EC4A 3TW United Kingdom
From: 15 January 2024To: 29 February 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BERINGAUSE, Eric
ActiveUnit 1, Eastern Gateway, SproughtonIP1 5FF
Born November 1957
Director
Appointed 24 Jan 2024
BERINGAUSE, Eric
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born November 1957
Director
24 Jan 2024
Active
DANESIN, Marco
ActiveUnit 1, Eastern Gateway, SproughtonIP1 5FF
Born September 1988
Director
Appointed 24 Jan 2024
DANESIN, Marco
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born September 1988
Director
24 Jan 2024
Active
LAMBERTI, Enzo Diodato
ActiveUnit 1, Eastern Gateway, SproughtonIP1 5FF
Born February 1981
Director
Appointed 24 Jan 2024
LAMBERTI, Enzo Diodato
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born February 1981
Director
24 Jan 2024
Active
ALIAT, Kamel
ResignedRue Aldringen, L-1118 Luxembourg
Born April 1985
Director
Appointed 15 Jan 2024
Resigned 24 Jan 2024
ALIAT, Kamel
Rue Aldringen, L-1118 Luxembourg
Born April 1985
Director
15 Jan 2024
Resigned 24 Jan 2024
Resigned
BROWNING, Alexander George
Resigned1 Hooper’S Court, LondonSW3 1AF
Born November 1985
Director
Appointed 15 Jan 2024
Resigned 24 Jan 2024
BROWNING, Alexander George
1 Hooper’S Court, LondonSW3 1AF
Born November 1985
Director
15 Jan 2024
Resigned 24 Jan 2024
Resigned
DEVAUX, Anne-Catherine Jeanne Raymonde
Resigned1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
Appointed 15 Jan 2024
Resigned 24 Jan 2024
DEVAUX, Anne-Catherine Jeanne Raymonde
1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
15 Jan 2024
Resigned 24 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Windoria Investment Top Holding Limited
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
34
Description
Type
Date Filed
Document
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 July 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Capital Statement Directors Reduction Of Capital Following Redomination
SH18SH18
29 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024