Introduction
Watch Company
D
DAZN JAPAN HOLDCO LIMITED
DAZN JAPAN HOLDCO LIMITED is an active company incorporated on 7 April 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DAZN JAPAN HOLDCO LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
10110436
LTD Company
Age
10 Years
Incorporated 7 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
PERFORM INVESTMENT JAPAN HOLDCO LIMITED
From: 7 April 2016To: 2 September 2019
Address
12 Hammersmith Grove London, W6 7AP,
Previous Addresses
Hanover House Plane Tree Crescent Feltham TW13 7BZ United Kingdom
From: 7 April 2016To: 17 March 2022
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WATERMAN, Darren Samuel
ActiveHammersmith Grove, LondonW6 7AP
Born March 1978
Director
Appointed 05 Apr 2022
WATERMAN, Darren Samuel
Hammersmith Grove, LondonW6 7AP
Born March 1978
Director
05 Apr 2022
Active
GOLDWIN, James Alan
ResignedPlane Tree Crescent, FelthamTW13 7BZ
Born December 1983
Director
Appointed 07 Apr 2016
Resigned 12 Dec 2016
GOLDWIN, James Alan
Plane Tree Crescent, FelthamTW13 7BZ
Born December 1983
Director
07 Apr 2016
Resigned 12 Dec 2016
Resigned
MORTON, Paul Oszkar David, Mr.
ResignedPlane Tree Crescent, FelthamTW13 7BZ
Born August 1979
Director
Appointed 12 Dec 2016
Resigned 08 May 2019
MORTON, Paul Oszkar David, Mr.
Plane Tree Crescent, FelthamTW13 7BZ
Born August 1979
Director
12 Dec 2016
Resigned 08 May 2019
Resigned
RUSHTON, James David
ResignedHammersmith Grove, LondonW6 7AP
Born September 1978
Director
Appointed 12 Dec 2016
Resigned 05 Apr 2022
RUSHTON, James David
Hammersmith Grove, LondonW6 7AP
Born September 1978
Director
12 Dec 2016
Resigned 05 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dazn Limited
ActiveHammersmith Grove, LondonW6 7AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Dazn Limited
Hammersmith Grove, LondonW6 7AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2021
8 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2016
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2016