Introduction
Watch Company
D
DARKWOOD HOLDINGS LTD
DARKWOOD HOLDINGS LTD is an active company incorporated on 23 January 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DARKWOOD HOLDINGS LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10576261
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 23 January 2017To: 3 April 2023
15 key events • 2017 - 2020
Funding Officers Ownership
Director Left
Jan 17
Termination Director Company With Name T...
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
2
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COLEMAN, Hayley Sarah
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1975
Director
Appointed 19 Aug 2020
COLEMAN, Hayley Sarah
New Cavendish Street, LondonW1W 6XH
Born March 1975
Director
19 Aug 2020
Active
LAWSON, John Philip David
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1950
Director
Appointed 23 Jan 2017
LAWSON, John Philip David
New Cavendish Street, LondonW1W 6XH
Born July 1950
Director
23 Jan 2017
Active
LEVITT, Lynn Ava
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1951
Director
Appointed 23 Jan 2017
LEVITT, Lynn Ava
New Cavendish Street, LondonW1W 6XH
Born December 1951
Director
23 Jan 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 23 Jan 2017
Resigned 23 Jan 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
23 Jan 2017
Resigned 23 Jan 2017
Resigned
LAWSON, Coral Andrea
ResignedNew Cavendish Street, LondonW1G 8TB
Born September 1950
Director
Appointed 23 Jan 2017
Resigned 19 Aug 2020
LAWSON, Coral Andrea
New Cavendish Street, LondonW1G 8TB
Born September 1950
Director
23 Jan 2017
Resigned 19 Aug 2020
Resigned
LEVITT, Clive Martin
ResignedNew Cavendish Street, LondonW1G 8TB
Born January 1951
Director
Appointed 23 Jan 2017
Resigned 13 May 2020
LEVITT, Clive Martin
New Cavendish Street, LondonW1G 8TB
Born January 1951
Director
23 Jan 2017
Resigned 13 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Martin Levitt
CeasedNew Cavendish Street, LondonW1G 8TB
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2017
Ceased 13 May 2020
Mr Clive Martin Levitt
New Cavendish Street, LondonW1G 8TB
Born January 1951
Ownership of shares 25 to 50 percent
24 Feb 2017
Ceased 13 May 2020
Ceased
Mrs Lynn Ava Levitt
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2017
Mrs Lynn Ava Levitt
New Cavendish Street, LondonW1W 6XH
Born December 1951
Ownership of shares 25 to 50 percent
24 Feb 2017
Active
Hayley Coleman
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2017
Hayley Coleman
New Cavendish Street, LondonW1W 6XH
Born March 1975
Ownership of shares 25 to 50 percent
24 Feb 2017
Active
Filing History
40
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
27 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
8 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 February 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2017
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017