Introduction
Watch Company
W
WV HOLDINGS LIMITED
WV HOLDINGS LIMITED is an active company incorporated on 12 March 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WV HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15555680
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 12 March 2024 - 31 March 2025(13 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 19 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Unit 6 Wortley Business Park Upper Wortley Court Leeds, LS12 4WE,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ABBOTT, James
ActiveWortley Business Park, LeedsLS12 4WE
Born July 1988
Director
Appointed 12 Mar 2024
ABBOTT, James
Wortley Business Park, LeedsLS12 4WE
Born July 1988
Director
12 Mar 2024
Active
BUCKNELL, Thomas Edward
ActiveWortley Business Park, LeedsLS12 4WE
Born November 1980
Director
Appointed 25 Jun 2024
BUCKNELL, Thomas Edward
Wortley Business Park, LeedsLS12 4WE
Born November 1980
Director
25 Jun 2024
Active
BURNELL, Thomas
ActiveWortley Business Park, LeedsLS12 4WE
Born September 1980
Director
Appointed 02 Jul 2024
BURNELL, Thomas
Wortley Business Park, LeedsLS12 4WE
Born September 1980
Director
02 Jul 2024
Active
HARDMAN, Lynsey Angela
ActiveWortley Business Park, LeedsLS12 4WE
Born August 1983
Director
Appointed 25 Jul 2024
HARDMAN, Lynsey Angela
Wortley Business Park, LeedsLS12 4WE
Born August 1983
Director
25 Jul 2024
Active
KERSHAW, Michael George Aidan
ActiveWortley Business Park, LeedsLS12 4WE
Born December 1961
Director
Appointed 25 Jun 2024
KERSHAW, Michael George Aidan
Wortley Business Park, LeedsLS12 4WE
Born December 1961
Director
25 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Abbott
ActiveWortley Business Park, LeedsLS12 4WE
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2024
Mr James Abbott
Wortley Business Park, LeedsLS12 4WE
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2024
Active
Filing History
18
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 July 2024