Introduction
Watch Company
A
ATWIL HOLDINGS LIMITED
ATWIL HOLDINGS LIMITED is an active company incorporated on 19 June 2024 with the registered office located in Brighouse. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATWIL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15787611
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 19 June 2024 - 31 March 2025(10 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 18 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Applewood Court River Street Brighouse, HD6 1AZ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALL, Peter
ActiveRiver Street, BrighouseHD6 1AZ
Born January 1970
Director
Appointed 19 Jun 2024
HALL, Peter
River Street, BrighouseHD6 1AZ
Born January 1970
Director
19 Jun 2024
Active
KING, Katherine Louise
ActiveRiver Street, BrighouseHD6 1AZ
Born October 1978
Director
Appointed 19 Jun 2024
KING, Katherine Louise
River Street, BrighouseHD6 1AZ
Born October 1978
Director
19 Jun 2024
Active
WOOD, Richard Thomas
ActiveRiver Street, BrighouseHD6 1AZ
Born June 1967
Director
Appointed 19 Jun 2024
WOOD, Richard Thomas
River Street, BrighouseHD6 1AZ
Born June 1967
Director
19 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Thomas Wood
ActiveRiver Street, BrighouseHD6 1AZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2024
Mr Richard Thomas Wood
River Street, BrighouseHD6 1AZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2024
Active
Ms Katherine Louise King
ActiveRiver Street, BrighouseHD6 1AZ
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2024
Ms Katherine Louise King
River Street, BrighouseHD6 1AZ
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2024
Active
Mr Peter Hall
ActiveRiver Street, BrighouseHD6 1AZ
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2024
Mr Peter Hall
River Street, BrighouseHD6 1AZ
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024