Introduction
Watch Company
D
D&D HOLDING LIMITED
D&D HOLDING LIMITED is an active company incorporated on 21 May 2018 with the registered office located in Harold Wood, Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D&D HOLDING LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11371822
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Unit 8 The Elms Church Road Harold Wood, Romford, RM3 0JU,
Previous Addresses
Create Business Hub Criterion House 40 Parkway Chelmsford Essex CM2 7PN United Kingdom
From: 14 November 2023To: 24 July 2025
70-72 New London Road Chelmsford CM2 0PE England
From: 24 October 2023To: 14 November 2023
The Stable Codham Hall Great Warley Brentwood Essex CM13 3JT England
From: 31 May 2018To: 24 October 2023
Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England
From: 21 May 2018To: 31 May 2018
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DOBSI, Viktoria
ActiveThe Elms, Harold Wood, RomfordRM3 0JU
Secretary
Appointed 30 May 2018
DOBSI, Viktoria
The Elms, Harold Wood, RomfordRM3 0JU
Secretary
30 May 2018
Active
DOBSI, Janos
ActiveThe Elms, Harold Wood, RomfordRM3 0JU
Born June 1981
Director
Appointed 29 May 2018
DOBSI, Janos
The Elms, Harold Wood, RomfordRM3 0JU
Born June 1981
Director
29 May 2018
Active
DOBSI, Viktoria
ActiveThe Elms, Harold Wood, RomfordRM3 0JU
Born May 1982
Director
Appointed 28 Sept 2020
DOBSI, Viktoria
The Elms, Harold Wood, RomfordRM3 0JU
Born May 1982
Director
28 Sept 2020
Active
DOBSI, Viktoria
ResignedCodham Hall, BrentwoodCM13 3JT
Born May 1982
Director
Appointed 22 May 2019
Resigned 15 Jun 2020
DOBSI, Viktoria
Codham Hall, BrentwoodCM13 3JT
Born May 1982
Director
22 May 2019
Resigned 15 Jun 2020
Resigned
DOBSI, Viktoria
ResignedCodham Hall, BrentwoodCM13 3JT
Born May 1982
Director
Appointed 30 May 2018
Resigned 30 Nov 2018
DOBSI, Viktoria
Codham Hall, BrentwoodCM13 3JT
Born May 1982
Director
30 May 2018
Resigned 30 Nov 2018
Resigned
THOMPSON, Nigel Howard
ResignedBrierly Place, ChelmsfordCM2 0AP
Born December 1958
Director
Appointed 21 May 2018
Resigned 29 May 2018
THOMPSON, Nigel Howard
Brierly Place, ChelmsfordCM2 0AP
Born December 1958
Director
21 May 2018
Resigned 29 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Janos Dobsi
ActiveThe Elms, Harold Wood, RomfordRM3 0JU
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
Mr Janos Dobsi
The Elms, Harold Wood, RomfordRM3 0JU
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Active
New London Road, ChelmsfordCM2 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2018
Ceased 29 May 2018
Birketts Nominees Limited
New London Road, ChelmsfordCM2 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2018
Ceased 29 May 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
31 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2018
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018