Introduction
Watch Company
D
DANDI HOLDINGS LIMITED
DANDI HOLDINGS LIMITED is an active company incorporated on 19 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DANDI HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11116766
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Units 10-11 5th Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
, 30 Bristol Gardens, London, W9 2JQ, England
From: 19 December 2017To: 2 December 2022
70 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Part
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RAVANSHAD, Ali Reza
Active5th Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 19 Dec 2017
RAVANSHAD, Ali Reza
5th Floor, LondonNW8 8PL
Born September 1963
Director
19 Dec 2017
Active
RAVANSHAD, Anouska Sarah
Active5th Floor, LondonNW8 8PL
Born September 1987
Director
Appointed 18 Aug 2023
RAVANSHAD, Anouska Sarah
5th Floor, LondonNW8 8PL
Born September 1987
Director
18 Aug 2023
Active
SULEYMAN, Touker
Active5th Floor, LondonNW8 8PL
Born August 1953
Director
Appointed 05 Nov 2019
SULEYMAN, Touker
5th Floor, LondonNW8 8PL
Born August 1953
Director
05 Nov 2019
Active
WEIR, Catherine
Active5th Floor, LondonNW8 8PL
Born November 1957
Director
Appointed 30 Jan 2020
WEIR, Catherine
5th Floor, LondonNW8 8PL
Born November 1957
Director
30 Jan 2020
Active
STRAUSS, Steven Michael
Resigned5th Floor, LondonNW8 8PL
Born January 1960
Director
Appointed 30 Oct 2019
Resigned 18 Aug 2023
STRAUSS, Steven Michael
5th Floor, LondonNW8 8PL
Born January 1960
Director
30 Oct 2019
Resigned 18 Aug 2023
Resigned
WALSH, Brendon James
ResignedBristol Gardens, LondonW9 2JQ
Born February 1962
Director
Appointed 30 Oct 2019
Resigned 16 Apr 2021
WALSH, Brendon James
Bristol Gardens, LondonW9 2JQ
Born February 1962
Director
30 Oct 2019
Resigned 16 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ali Reza Ravanshad
ActiveWarrington Gardens, LondonW9 2PZ
Born September 1963
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017
Mr Ali Reza Ravanshad
Warrington Gardens, LondonW9 2PZ
Born September 1963
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2017
Active
Filing History
98
Description
Type
Date Filed
Document
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
12 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
6 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 August 2018
10 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2018