Introduction
Watch Company
W
WITHERSLACK (DENMARK) MIDCO LIMITED
WITHERSLACK (DENMARK) MIDCO LIMITED is an active company incorporated on 18 December 2024 with the registered office located in Carnforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WITHERSLACK (DENMARK) MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16142649
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 31 May 2026
Period: 18 December 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Lupton Tower Lupton Carnforth, LA6 2PR,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BACON, Stephen
ActiveLupton, CarnforthLA6 2PR
Born December 1965
Director
Appointed 18 Dec 2024
BACON, Stephen
Lupton, CarnforthLA6 2PR
Born December 1965
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lupton, CarnforthLA6 2PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2024
Witherslack (Denmark) Limited
Lupton, CarnforthLA6 2PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025