Introduction
Watch Company
D
DAHILA INVESTCO HOLDCO LIMITED
DAHILA INVESTCO HOLDCO LIMITED is an active company incorporated on 4 May 2016 with the registered office located in Shirebrook. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DAHILA INVESTCO HOLDCO LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10162904
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
SDI (ACQCO 5) LIMITED
From: 4 May 2016To: 16 March 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Active
MOORE, Adam Lee
ActiveBrook Park East, ShirebrookNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East, ShirebrookNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 04 May 2016
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
04 May 2016
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 14 Oct 2016
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
14 Oct 2016
Resigned 05 Dec 2024
Resigned
FORSEY, David Michael
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1966
Director
Appointed 04 May 2016
Resigned 14 Oct 2016
FORSEY, David Michael
Brook Park East, ShirebrookNG20 8RY
Born June 1966
Director
04 May 2016
Resigned 14 Oct 2016
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 14 Oct 2016
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
14 Oct 2016
Resigned 14 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Park East Road, MansfieldNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2016
Sportsdirect.Com Retail Limited
Brook Park East Road, MansfieldNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
24 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2016