Introduction
Watch Company
D
DECENNIO TW LIMITED
DECENNIO TW LIMITED is an active company incorporated on 8 May 2017 with the registered office located in Worcestershire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). DECENNIO TW LIMITED was registered 8 years ago.(SIC: 22220)
Status
active
Active since 8 years ago
Company No
10758203
LTD Company
Age
8 Years
Incorporated 8 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 28 September 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
ESTERFORM HOLDINGS LIMITED
From: 8 May 2017To: 10 November 2025
Address
Boraston Lane Tenbury Wells Worcestershire, WR15 8LE,
Previous Addresses
Esterform Holdings Limited Boraston Lane Tenbury Wells Worcestershire WR15 8LE United Kingdom
From: 8 May 2017To: 14 November 2025
20 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
10 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2025
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
19 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2018
13 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2018
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2018
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2018
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017