Introduction
Watch Company
W
WATCHTOWER HOLDING LTD
WATCHTOWER HOLDING LTD is an active company incorporated on 2 January 2025 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.. WATCHTOWER HOLDING LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16158909
LTD Company
Age
1 Years
Incorporated 2 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 2 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (6 months ago)
Submitted on 14 January 2026 (5 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Flat 14 Nairn Court 7 Trinity Road London SW19 8QT England
From: 2 January 2025To: 3 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BKKB LTD
ActiveGreat Portland Street, LondonW1W 5PF
Corporate secretary
Appointed 02 Jan 2025
BKKB LTD
Great Portland Street, LondonW1W 5PF
Corporate secretary
02 Jan 2025
Active
KRAMARZ, Jerzy Marek
ActiveViva Bahriya, Doha0000
Born September 1988
Director
Appointed 02 Jan 2025
KRAMARZ, Jerzy Marek
Viva Bahriya, Doha0000
Born September 1988
Director
02 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jerzy Marek Kramarz
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
Mr Jerzy Marek Kramarz
Great Portland Street, LondonW1W 5PF
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2026
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
3 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 June 2025