Introduction
Watch Company
I
IWP HOLDINGS LTD
IWP HOLDINGS LTD is an active company incorporated on 8 July 2019 with the registered office located in St Helier. IWP HOLDINGS LTD was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036459
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (Just now)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ifc 5 St Helier, JE1 1ST,
No significant events found
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ROBERTS, Stephen John
ActiveForum 4, St HelierJE4 8TQ
Secretary
Appointed 27 Jan 2022
ROBERTS, Stephen John
Forum 4, St HelierJE4 8TQ
Secretary
27 Jan 2022
Active
AST SECRETARIES LIMITED
ActiveForum 4, St HelierJE4 8TQ
Corporate secretary
Appointed 22 Jul 2019
AST SECRETARIES LIMITED
Forum 4, St HelierJE4 8TQ
Corporate secretary
22 Jul 2019
Active
EASTON, Alexander John Dominic
ActiveForum 4, St HelierJE4 8TQ
Born January 1976
Director
Appointed 09 Jun 2022
EASTON, Alexander John Dominic
Forum 4, St HelierJE4 8TQ
Born January 1976
Director
09 Jun 2022
Active
THORNTON, Helen
ActiveForum 4, St HelierJE4 8TQ
Born May 1976
Director
Appointed 09 Jun 2022
THORNTON, Helen
Forum 4, St HelierJE4 8TQ
Born May 1976
Director
09 Jun 2022
Active
ALLEN, Robert Charles
ResignedForum 4, St HelierJE4 8TQ
Born October 1974
Director
Appointed 27 Jan 2022
Resigned 30 Apr 2025
ALLEN, Robert Charles
Forum 4, St HelierJE4 8TQ
Born October 1974
Director
27 Jan 2022
Resigned 30 Apr 2025
Resigned
BIRCH, Christopher Richard
ResignedGrenville Street, St HelierJE4 8TQ
Born October 1972
Director
Appointed 06 Apr 2023
Resigned 30 Jan 2026
BIRCH, Christopher Richard
Grenville Street, St HelierJE4 8TQ
Born October 1972
Director
06 Apr 2023
Resigned 30 Jan 2026
Resigned
CANTLAY, Leslie James
ResignedStratford Place, LondonW1C 1AY
Born February 1953
Director
Appointed 30 Apr 2020
Resigned 23 Sept 2022
CANTLAY, Leslie James
Stratford Place, LondonW1C 1AY
Born February 1953
Director
30 Apr 2020
Resigned 23 Sept 2022
Resigned
HAMBRO, Alexander Robert, Hon
ResignedStratford Place, LondonW1C 1AY
Born January 1962
Director
Appointed 22 Jul 2019
Resigned 04 Jan 2024
HAMBRO, Alexander Robert, Hon
Stratford Place, LondonW1C 1AY
Born January 1962
Director
22 Jul 2019
Resigned 04 Jan 2024
Resigned
HUNTER, James
ResignedStratford Place, LondonW1C 1AY
Born January 1967
Director
Appointed 30 Apr 2020
Resigned 27 Jan 2022
HUNTER, James
Stratford Place, LondonW1C 1AY
Born January 1967
Director
30 Apr 2020
Resigned 27 Jan 2022
Resigned
INGLESFIELD, David Mark
ResignedStratford Place, LondonW1C 1AY
Born June 1965
Director
Appointed 22 Jul 2019
Resigned 27 Jan 2022
INGLESFIELD, David Mark
Stratford Place, LondonW1C 1AY
Born June 1965
Director
22 Jul 2019
Resigned 27 Jan 2022
Resigned
SPAIN, Anthony William John
ResignedStratford Place, LondonW1C 1AY
Born August 1960
Director
Appointed 22 Jul 2019
Resigned 31 Jan 2024
SPAIN, Anthony William John
Stratford Place, LondonW1C 1AY
Born August 1960
Director
22 Jul 2019
Resigned 31 Jan 2024
Resigned
WALKER, Simon Richard
ResignedGrenville Street, St HelierJE4 8TQ
Born February 1959
Director
Appointed 05 May 2022
Resigned 21 Mar 2023
WALKER, Simon Richard
Grenville Street, St HelierJE4 8TQ
Born February 1959
Director
05 May 2022
Resigned 21 Mar 2023
Resigned
CS DIRECTORS LIMITED
Resigned23/27 Seaton Place, St HelierJE1 1JY
Corporate director
Appointed 22 Jul 2019
Resigned 30 Apr 2020
CS DIRECTORS LIMITED
23/27 Seaton Place, St HelierJE1 1JY
Corporate director
22 Jul 2019
Resigned 30 Apr 2020
Resigned
Filing History
38
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 May 2025
8 January 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 September 2022
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2021
4 August 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 August 2021
Appointment At Registration Of Person Authorised To Accept Service
22 July 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 July 2019
No document
Appointment At Registration Of Person Authorised To Represent
22 July 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 July 2019
No document