Introduction
Watch Company
W
WN CORPORATE LIMITED
WN CORPORATE LIMITED is an active company incorporated on 29 February 2024 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WN CORPORATE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15532524
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 29 February 2024 - 31 March 2025(14 months)
Type: Group 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 28 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
DAISY CORPORATE LIMITED
From: 29 February 2024To: 1 August 2024
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull, B90 8BG,
Previous Addresses
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
From: 29 February 2024To: 30 July 2024
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COOPER, Venetia Lois
ActiveCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born October 1974
Director
Appointed 11 Jul 2024
COOPER, Venetia Lois
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born October 1974
Director
11 Jul 2024
Active
DAWSON, William Thomas
ActiveCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born April 1963
Director
Appointed 11 Jul 2024
DAWSON, William Thomas
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born April 1963
Director
11 Jul 2024
Active
DENNIS, Michael Christopher
Active6th Floor, 10 New Burlington Street, LondonW1S 3BE
Born May 1976
Director
Appointed 11 Jul 2024
DENNIS, Michael Christopher
6th Floor, 10 New Burlington Street, LondonW1S 3BE
Born May 1976
Director
11 Jul 2024
Active
JOSEPH, Adam Joel
ActiveCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born January 1981
Director
Appointed 11 Jul 2024
JOSEPH, Adam Joel
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born January 1981
Director
11 Jul 2024
Active
STRACHAN, Hugo Alexander
ActiveCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born February 1990
Director
Appointed 11 Jul 2024
STRACHAN, Hugo Alexander
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born February 1990
Director
11 Jul 2024
Active
GRANNUM, Philip Howard
ResignedCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born October 1968
Director
Appointed 11 Jul 2024
Resigned 17 Nov 2025
GRANNUM, Philip Howard
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born October 1968
Director
11 Jul 2024
Resigned 17 Nov 2025
Resigned
MCGLENNON, David Lewis
ResignedCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born September 1974
Director
Appointed 29 Feb 2024
Resigned 11 Jul 2024
MCGLENNON, David Lewis
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born September 1974
Director
29 Feb 2024
Resigned 11 Jul 2024
Resigned
RILEY, Matthew Robinson
ResignedCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Born February 1974
Director
Appointed 03 Jul 2024
Resigned 03 Oct 2025
RILEY, Matthew Robinson
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Born February 1974
Director
03 Jul 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thetis Topco Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Thetis Topco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Active
20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Ceased 11 Jul 2024
Hollywood Corporate Services Holdings Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Ceased 11 Jul 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 August 2024
5 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
26 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2024
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2024