Introduction
Watch Company
O
OW UK HOLDINGS LIMITED
OW UK HOLDINGS LIMITED is an active company incorporated on 3 March 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.. OW UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16287028
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
49 Welbeck Street London, W1G 9XN,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KARNI-COHEN, Adam
ActiveWelbeck Street, LondonW1G 9XN
Born May 1980
Director
Appointed 03 Mar 2025
KARNI-COHEN, Adam
Welbeck Street, LondonW1G 9XN
Born May 1980
Director
03 Mar 2025
Active
PATEL, Aly
ActiveWelbeck Street, LondonW1G 9XN
Born June 1986
Director
Appointed 10 Mar 2025
PATEL, Aly
Welbeck Street, LondonW1G 9XN
Born June 1986
Director
10 Mar 2025
Active
SAYER, Katherine Emily
ActiveWelbeck Street, LondonW1G 9XN
Born October 1996
Director
Appointed 10 Mar 2025
SAYER, Katherine Emily
Welbeck Street, LondonW1G 9XN
Born October 1996
Director
10 Mar 2025
Active
WIEDER, Theodore Alexander John
ActiveWelbeck Street, LondonW1G 9XN
Born January 1986
Director
Appointed 03 Mar 2025
WIEDER, Theodore Alexander John
Welbeck Street, LondonW1G 9XN
Born January 1986
Director
03 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jne Partners Llp
ActivePark Lane, LondonW1K 1RB
Nature of Control
Significant influence or control
Notified 10 Mar 2025
Thwack Partners A Llp
ActiveWelbeck Street, LondonW1G 9XN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Thwack Partners A Llp
Welbeck Street, LondonW1G 9XN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
21 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025