Introduction
Watch Company
D
DBF HOLDINGS LIMITED
DBF HOLDINGS LIMITED is an liquidation company incorporated on 18 May 2016 with the registered office located in Chatham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DBF HOLDINGS LIMITED was registered 9 years ago.(SIC: 96090)
Status
liquidation
Active since 9 years ago
Company No
10185823
LTD Company
Age
9 Years
Incorporated 18 May 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
2nd Floor, Maritime Place Quayside Chatham Maritime Chatham, ME4 4QZ,
Previous Addresses
Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF United Kingdom
From: 24 July 2024To: 18 September 2025
, 3 High Street, St. Lawrence, Ramsgate, CT11 0QL, England
From: 18 May 2016To: 24 July 2024
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
New Owner
May 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILLMAN, Trevor
ActiveInnovation Way, SandwichCT13 9FF
Born January 1960
Director
Appointed 18 May 2016
GILLMAN, Trevor
Innovation Way, SandwichCT13 9FF
Born January 1960
Director
18 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor Gillman
ActiveInnovation Way, SandwichCT13 9FF
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2017
Mr Trevor Gillman
Innovation Way, SandwichCT13 9FF
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2017
Active
Mrs Tania Gillman
ActiveInnovation Way, SandwichCT13 9FF
Born July 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 May 2016
Mrs Tania Gillman
Innovation Way, SandwichCT13 9FF
Born July 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 May 2016
Active
Filing History
33
Description
Type
Date Filed
Document
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
12 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2018
12 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2016