Introduction
Watch Company
D
DARKSTREAM PROPERTY HOLDINGS LTD
DARKSTREAM PROPERTY HOLDINGS LTD is an active company incorporated on 17 September 2014 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DARKSTREAM PROPERTY HOLDINGS LTD was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09221674
LTD Company
Age
11 Years
Incorporated 17 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby, DE24 8HG,
Previous Addresses
St Helen's House King Street Derby DE1 3EE United Kingdom
From: 3 July 2020To: 21 September 2022
Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD
From: 17 September 2014To: 3 July 2020
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOUGLAS, Glyn Peter
ActiveKing Street, DerbyDE1 3EE
Born January 1978
Director
Appointed 17 Sept 2014
DOUGLAS, Glyn Peter
King Street, DerbyDE1 3EE
Born January 1978
Director
17 Sept 2014
Active
DOUGLAS, Peter James
Resigned5 Queen Street, LichfieldWS13 6QD
Born January 1952
Director
Appointed 17 Sept 2014
Resigned 23 May 2017
DOUGLAS, Peter James
5 Queen Street, LichfieldWS13 6QD
Born January 1952
Director
17 Sept 2014
Resigned 23 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Glyn Peter Douglas
ActiveKing Street, DerbyDE1 3EE
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Glyn Peter Douglas
King Street, DerbyDE1 3EE
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2017
29 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2014