Introduction
Watch Company
D
DE BURGH HOLDING LTD
DE BURGH HOLDING LTD is an active company incorporated on 6 July 2018 with the registered office located in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DE BURGH HOLDING LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11452263
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 4 January 2027
Period: 1 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
30b Southgate Chichester, PO19 1DP,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE BURGH, Luan
ActiveSouthgate, ChichesterPO19 1DP
Born July 1966
Director
Appointed 06 Jul 2018
DE BURGH, Luan
Southgate, ChichesterPO19 1DP
Born July 1966
Director
06 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luan De Burgh
ActiveSouthgate, ChichesterPO19 1DP
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Mr Luan De Burgh
Southgate, ChichesterPO19 1DP
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2021
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2018