Introduction
Watch Company
W
WRIF HOLDCO C 2 LIMITED
WRIF HOLDCO C 2 LIMITED is an active company incorporated on 12 April 2022 with the registered office located in St. Helier. WRIF HOLDCO C 2 LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC039505
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 12 April 2022
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, JE2 3RA,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St. HelierJE2 3RA
Corporate secretary
Appointed 24 May 2022
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St. HelierJE2 3RA
Corporate secretary
24 May 2022
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 24 May 2022
Resigned 05 Dec 2023
DEVON-LOWE, Karl Philip
Euston Road, LondonNW1 3BG
Born June 1965
Director
24 May 2022
Resigned 05 Dec 2023
Resigned
MORGAN, William Laugharne
ResignedEuston Road, LondonNW1 3BG
Born March 1975
Director
Appointed 24 May 2022
Resigned 28 May 2023
MORGAN, William Laugharne
Euston Road, LondonNW1 3BG
Born March 1975
Director
24 May 2022
Resigned 28 May 2023
Resigned
Filing History
11
Description
Type
Date Filed
Document
18 December 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 December 2025
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2024
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
Appointment At Registration Of Person Authorised To Represent
24 May 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 May 2022
No document
Appointment At Registration Of Person Authorised To Represent
24 May 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 May 2022
No document