Introduction
Watch Company
D
DDW HOLDINGS LIMITED
DDW HOLDINGS LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Benfleet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DDW HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10784329
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
14-14a Rectory Road Benfleet, SS7 2ND,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WATKINS, Frances Ann
ActiveRectory Road, BenfleetSS7 2ND
Secretary
Appointed 23 May 2017
WATKINS, Frances Ann
Rectory Road, BenfleetSS7 2ND
Secretary
23 May 2017
Active
DONOVAN, Cornelius Andrew
ActiveRectory Road, BenfleetSS7 2ND
Born February 1970
Director
Appointed 23 May 2017
DONOVAN, Cornelius Andrew
Rectory Road, BenfleetSS7 2ND
Born February 1970
Director
23 May 2017
Active
DONOVAN, Mark
ActiveRectory Road, BenfleetSS7 2ND
Born October 1961
Director
Appointed 23 May 2017
DONOVAN, Mark
Rectory Road, BenfleetSS7 2ND
Born October 1961
Director
23 May 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Cornelius Andrew Donovan
ActiveRectory Road, BenfleetSS7 2ND
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2017
Mr Cornelius Andrew Donovan
Rectory Road, BenfleetSS7 2ND
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2017
Active
Mr Mark Donovan
ActiveRectory Road, BenfleetSS7 2ND
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2017
Mr Mark Donovan
Rectory Road, BenfleetSS7 2ND
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2017
Active
Mrs Frances Ann Watkins
ActiveRectory Road, BenfleetSS7 2ND
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2017
Mrs Frances Ann Watkins
Rectory Road, BenfleetSS7 2ND
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
4 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2020
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2018