Introduction
Watch Company
W
WFA HOLDCO 123 LIMITED
WFA HOLDCO 123 LIMITED is an active company incorporated on 16 October 2024 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WFA HOLDCO 123 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16023097
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 30 June 2026
Period: 16 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Fontwell House Trident Business Park Risley Warrington, WA3 6BX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GERAGHTY, Alan
ActiveTrident Business Park, WarringtonWA3 6BX
Secretary
Appointed 16 Oct 2024
GERAGHTY, Alan
Trident Business Park, WarringtonWA3 6BX
Secretary
16 Oct 2024
Active
AINSCOUGH, Caroline Anne
ActiveTrident Business Park, WarringtonWA3 6BX
Born August 1980
Director
Appointed 16 Oct 2024
AINSCOUGH, Caroline Anne
Trident Business Park, WarringtonWA3 6BX
Born August 1980
Director
16 Oct 2024
Active
AINSCOUGH, William Francis
ActiveTrident Business Park, WarringtonWA3 6BX
Born March 1977
Director
Appointed 16 Oct 2024
AINSCOUGH, William Francis
Trident Business Park, WarringtonWA3 6BX
Born March 1977
Director
16 Oct 2024
Active
CAMPBELL, Andy
ActiveTrident Business Park, WarringtonWA3 6BX
Born May 1976
Director
Appointed 16 Oct 2024
CAMPBELL, Andy
Trident Business Park, WarringtonWA3 6BX
Born May 1976
Director
16 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Francis Ainscough
ActiveTrident Business Park, WarringtonWA3 6BX
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 16 Oct 2024
Mr William Francis Ainscough
Trident Business Park, WarringtonWA3 6BX
Born March 1977
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
16 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024