Introduction
Watch Company
W
WTLL HOLDINGS LIMITED
WTLL HOLDINGS LIMITED is an active company incorporated on 26 March 2024 with the registered office located in Ripon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WTLL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15595710
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 26 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 25 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Cedar Retreats West Tanfield Ripon, HG4 5LH,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAWTHORPE, James Mark
ActiveWest Tanfield, RiponHG4 5LH
Born March 1973
Director
Appointed 26 Mar 2024
GAWTHORPE, James Mark
West Tanfield, RiponHG4 5LH
Born March 1973
Director
26 Mar 2024
Active
GAWTHORPE, Sarah Nichola
ActiveWest Tanfield, RiponHG4 5LH
Born October 1974
Director
Appointed 26 Mar 2024
GAWTHORPE, Sarah Nichola
West Tanfield, RiponHG4 5LH
Born October 1974
Director
26 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Mark Gawthorpe
ActiveWest Tanfield, RiponHG4 5LH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Mr James Mark Gawthorpe
West Tanfield, RiponHG4 5LH
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2024
Active
Mrs Sarah Nichola Gawthorpe
ActiveWest Tanfield, RiponHG4 5LH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2024
Mrs Sarah Nichola Gawthorpe
West Tanfield, RiponHG4 5LH
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document