Introduction
Watch Company
W
W EVES HOLDINGS AD LTD
W EVES HOLDINGS AD LTD is an active company incorporated on 20 February 2026 with the registered office located in North Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. W EVES HOLDINGS AD LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17044605
LTD Company
Age
N/A Years
Incorporated 20 February 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 20 November 2027
Period: 20 February 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
W EVES HOLDING AD LTD
From: 24 February 2026To: 27 February 2026
AGHOCO 2368 LIMITED
From: 20 February 2026To: 24 February 2026
Address
8 Northumberland Square North Shields, NE30 1QQ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 February 2026To: 19 March 2026
9 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DUKE, Alistair
ActiveNorthumberland Square, North ShieldsNE30 1QQ
Born January 1976
Director
Appointed 27 Feb 2026
DUKE, Alistair
Northumberland Square, North ShieldsNE30 1QQ
Born January 1976
Director
27 Feb 2026
Active
A G SECRETARIAL LIMITED
ResignedLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 20 Feb 2026
Resigned 27 Feb 2026
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
20 Feb 2026
Resigned 27 Feb 2026
Resigned
HART, Roger
ResignedSt Peter's Square, ManchesterM2 3DE
Born January 1971
Director
Appointed 20 Feb 2026
Resigned 27 Feb 2026
HART, Roger
St Peter's Square, ManchesterM2 3DE
Born January 1971
Director
20 Feb 2026
Resigned 27 Feb 2026
Resigned
A G SECRETARIAL LIMITED
ResignedLothbury, LondonEC2R 7HG
Corporate director
Appointed 20 Feb 2026
Resigned 27 Feb 2026
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
20 Feb 2026
Resigned 27 Feb 2026
Resigned
INHOCO FORMATIONS LIMITED
ResignedLothbury, LondonEC2R 7HG
Corporate director
Appointed 20 Feb 2026
Resigned 27 Feb 2026
INHOCO FORMATIONS LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
20 Feb 2026
Resigned 27 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Andrea Bannister
ActiveNorthumberland Square, North ShieldsNE30 1QQ
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Mar 2026
Mrs Andrea Bannister
Northumberland Square, North ShieldsNE30 1QQ
Born July 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Mar 2026
Active
Karen Duke Woodwards
ActiveNorthumberland Square, North ShieldsNE30 1QQ
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Mar 2026
Karen Duke Woodwards
Northumberland Square, North ShieldsNE30 1QQ
Born October 1978
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Mar 2026
Active
Lothbury, LondonEC2R 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Ceased 17 Mar 2026
Inhoco Formations Limited
Lothbury, LondonEC2R 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Ceased 17 Mar 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2026
27 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2026
24 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2026