Introduction
Watch Company
W
WOLFSBURG INVESTMENTS LIMITED
WOLFSBURG INVESTMENTS LIMITED is an active company incorporated on 8 August 2024 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOLFSBURG INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15885319
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 April 2026 (2 months ago)
Period: 8 August 2024 - 31 August 2024(1 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 September 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (10 months ago)
Submitted on 21 August 2025 (10 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Unit 1 Stapeley Manor Long Lane Odiham Hook, RG29 1JE,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARCIA, Michael Gregory
ActiveFlexford Road, SouthamptonSO52 9DF
Born September 1968
Director
Appointed 08 Aug 2024
BARCIA, Michael Gregory
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Director
08 Aug 2024
Active
GOSLING, Stephen Christopher
ActiveLong Lane Odiham, HookRG29 1JE
Born May 1978
Director
Appointed 31 Aug 2024
GOSLING, Stephen Christopher
Long Lane Odiham, HookRG29 1JE
Born May 1978
Director
31 Aug 2024
Active
REYNOLDS, Mark Ulrich
ActiveLong Lane Odiham, HookRG29 1JE
Born September 1967
Director
Appointed 31 Aug 2024
REYNOLDS, Mark Ulrich
Long Lane Odiham, HookRG29 1JE
Born September 1967
Director
31 Aug 2024
Active
STACPOOLE, Mark Robert
ActiveLong Lane Odiham, HookRG29 1JE
Born April 1961
Director
Appointed 31 Aug 2024
STACPOOLE, Mark Robert
Long Lane Odiham, HookRG29 1JE
Born April 1961
Director
31 Aug 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Meridian Growth Capital Llp
CeasedFlexford Road, SouthamptonSO52 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Ceased 31 Aug 2024
Meridian Growth Capital Llp
Flexford Road, SouthamptonSO52 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Ceased 31 Aug 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2026
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
24 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024