Introduction
Watch Company
C
CWH FINCO (EFG) LIMITED
CWH FINCO (EFG) LIMITED is an active company incorporated on 15 July 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CWH FINCO (EFG) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15837672
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
Period: 15 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
9th Floor 80 Mosley Street Manchester, M2 3FX,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRIESTLEY, Roderick Charles
Active80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
Appointed 15 Jul 2024
PRIESTLEY, Roderick Charles
80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
15 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brigantes Limited
ActiveEsplanade, JerseyJE1 1GH
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Dec 2024
80 Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Ceased 10 Dec 2024
Cole Waterhouse Im Limited
80 Mosley Street, ManchesterM2 3FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Ceased 10 Dec 2024
Ceased
Filing History
4
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025