Introduction
Watch Company
A
ARE WE WAYWARD HOLDCO LIMITED
ARE WE WAYWARD HOLDCO LIMITED is an active company incorporated on 12 August 2024 with the registered office located in Horsham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARE WE WAYWARD HOLDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15892736
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
Period: 12 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Second Floor Ridgeland House 15 Carfax Horsham, RH12 1ER,
Previous Addresses
15 Carfax Horsham RH12 1DY United Kingdom
From: 12 August 2024To: 11 September 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTMELL, Richard James
ActiveRidgeland House, HorshamRH12 1ER
Born April 1978
Director
Appointed 12 Aug 2024
CARTMELL, Richard James
Ridgeland House, HorshamRH12 1ER
Born April 1978
Director
12 Aug 2024
Active
DEVINE, Saul
ActiveRidgeland House, HorshamRH12 1ER
Born December 1975
Director
Appointed 12 Aug 2024
DEVINE, Saul
Ridgeland House, HorshamRH12 1ER
Born December 1975
Director
12 Aug 2024
Active
MAJOR, Ian Anthony
ActiveRidgeland House, HorshamRH12 1ER
Born June 1977
Director
Appointed 12 Aug 2024
MAJOR, Ian Anthony
Ridgeland House, HorshamRH12 1ER
Born June 1977
Director
12 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ridgeland House, HorshamRH12 1ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2024
Loveeverything Group Employee Trustee Limited
Ridgeland House, HorshamRH12 1ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
11 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025