Introduction
Watch Company
W
WTW SABAH APEX HOLDINGS LIMITED
WTW SABAH APEX HOLDINGS LIMITED is an active company incorporated on 6 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WTW SABAH APEX HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16064065
LTD Company
Age
1 Years
Incorporated 6 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 6 August 2026
Period: 6 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
51 Lime Street London, EC3M 7DQ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Stephen James
ActiveLime Street, LondonEC3M 7DQ
Born April 1971
Director
Appointed 06 Nov 2024
BROWN, Stephen James
Lime Street, LondonEC3M 7DQ
Born April 1971
Director
06 Nov 2024
Active
HOLLANDS, Paul Daniel
ActiveLime Street, LondonEC3M 7DQ
Born January 1974
Director
Appointed 06 Nov 2024
HOLLANDS, Paul Daniel
Lime Street, LondonEC3M 7DQ
Born January 1974
Director
06 Nov 2024
Active
LE CLERC, Elise Patricia
ActiveLime Street, LondonEC3M 7DQ
Born October 1989
Director
Appointed 07 Apr 2025
LE CLERC, Elise Patricia
Lime Street, LondonEC3M 7DQ
Born October 1989
Director
07 Apr 2025
Active
RIGGER, William Martin
ResignedLime Street, LondonEC3M 7DQ
Born February 1959
Director
Appointed 06 Nov 2024
Resigned 07 Apr 2025
RIGGER, William Martin
Lime Street, LondonEC3M 7DQ
Born February 1959
Director
06 Nov 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willis Group Limited
ActiveLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2025