Introduction
Watch Company
W
WRIF HOLDCO C LIMITED
WRIF HOLDCO C LIMITED is an active company incorporated on 1 February 2021 with the registered office located in St Helier. WRIF HOLDCO C LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038870
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Type: Full 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
26 New Street St Helier, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St Helier
Corporate secretary
Appointed 03 Sept 2021
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St Helier
Corporate secretary
03 Sept 2021
Active
ALI, Mohammed Raza
ActiveEuston Road, LondonNW1 3BG
Born September 1981
Director
Appointed 26 May 2023
ALI, Mohammed Raza
Euston Road, LondonNW1 3BG
Born September 1981
Director
26 May 2023
Active
MALESEVIC, Zorica
ActiveEuston Road, LondonNW1 3BG
Born April 1981
Director
Appointed 26 May 2023
MALESEVIC, Zorica
Euston Road, LondonNW1 3BG
Born April 1981
Director
26 May 2023
Active
DEVON-LOWE, Karl Philip
ResignedEuston Road, LondonNW1 3BG
Born June 1965
Director
Appointed 03 Sept 2021
Resigned 05 Dec 2023
DEVON-LOWE, Karl Philip
Euston Road, LondonNW1 3BG
Born June 1965
Director
03 Sept 2021
Resigned 05 Dec 2023
Resigned
MORGAN, William Laugharne
ResignedEuston Road, LondonNW1 3BG
Born March 1975
Director
Appointed 03 Sept 2021
Resigned 26 May 2023
MORGAN, William Laugharne
Euston Road, LondonNW1 3BG
Born March 1975
Director
03 Sept 2021
Resigned 26 May 2023
Resigned
Filing History
13
Description
Type
Date Filed
Document
18 December 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2022
Appointment At Registration Of Person Authorised To Represent
3 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 September 2021
No document
Appointment At Registration Of Person Authorised To Represent
3 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 September 2021
No document