WH

WATCHTOWER HOLDING LTD

Active

Company number 16158909

London, England · Incorporated 2 January 2025

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Company overview

WATCHTOWER HOLDING LTD is an active private limited company incorporated on 2 January 2025 under the jurisdiction of England and Wales. The company’s registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF. Its principal activity is that of a holding company (SIC 64209).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Mr Jerzy Marek Kramarz, a British national resident in Qatar, is the sole director and holds 75-100% of the shares and voting rights as the sole person with significant control. BKKB LTD acts as corporate secretary.

The most recent confirmation statement, made up to 1 January 2026, was filed on 14 January 2026 with no updates. The company has also filed an AA01 to change its accounting reference date. The next accounts are due by 30 September 2026, made up to 31 December 2025.

Compliance

Annual accounts Up to date

Last filed

—

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

1 January 2026

Next due

15 January 2027

4 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026

JERZY KRAMARZ (100.0%)

Total shares

10,000

Nominal value

£0.010

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	10,000	GBP	£0.010
Total	10,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
JERZY KRAMARZ	ORDINARY	10,000	100.00%	10,000	100.00%
Total		10,000	100%	10,000	100%

Officers

No officers on record.

Persons with significant control

PS

Mr Jerzy Marek Kramarz

Born September 1988

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

2 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened

Accounts

20 March 2026 View

Confirmation Statement With No Updates

Confirmation Statement

14 January 2026 View

Change To A Person With Significant Control

Persons With Significant Control

5 June 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

3 June 2025 View

Change Corporate Secretary Company With Change Date

Officers

3 June 2025 View

Incorporation Company

Incorporation

2 January 2025 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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