Introduction
Watch Company
P
PROJECT DAHL BIDCO LIMITED
PROJECT DAHL BIDCO LIMITED is an active company incorporated on 16 July 2018 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.. PROJECT DAHL BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11465390
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
AGHOCO 1739 LIMITED
From: 16 July 2018To: 10 August 2018
Address
C/O Estio Training Limited Aldine Place 142-144 Uxbridge Road London, W12 8AA,
Previous Addresses
C/O Estio Training Limited Leeds House, Central Park New Lane Leeds LS11 5DZ England
From: 26 January 2023To: 11 April 2024
Central House, Central Park New Lane Leeds LS11 5DZ England
From: 10 February 2021To: 26 January 2023
Central House Central Park New Lane Leeds LS11 5EB England
From: 19 July 2019To: 10 February 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 16 July 2018To: 19 July 2019
27 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
1
Funding
19
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
GADDES, Graham Stuart Mark
ActiveAldine Place, LondonW12 8AA
Born May 1965
Director
Appointed 21 May 2022
GADDES, Graham Stuart Mark
Aldine Place, LondonW12 8AA
Born May 1965
Director
21 May 2022
Active
KAY, Stuart Steven
ActiveAldine Place, LondonW12 8AA
Born April 1980
Director
Appointed 27 Oct 2021
KAY, Stuart Steven
Aldine Place, LondonW12 8AA
Born April 1980
Director
27 Oct 2021
Active
PRESTON-TAYLOR, Joanna Clare
ActiveAldine Place, LondonW12 8AA
Born November 1980
Director
Appointed 21 May 2022
PRESTON-TAYLOR, Joanna Clare
Aldine Place, LondonW12 8AA
Born November 1980
Director
21 May 2022
Active
ROWLETT, Paul Richard
ActiveAldine Place, LondonW12 8AA
Born May 1975
Director
Appointed 27 Oct 2021
ROWLETT, Paul Richard
Aldine Place, LondonW12 8AA
Born May 1975
Director
27 Oct 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 16 Jul 2018
Resigned 13 Sept 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
16 Jul 2018
Resigned 13 Sept 2018
Resigned
DOBSON, Mark James
ResignedNew Lane, LeedsLS11 5DZ
Born February 1984
Director
Appointed 17 Dec 2020
Resigned 29 Apr 2022
DOBSON, Mark James
New Lane, LeedsLS11 5DZ
Born February 1984
Director
17 Dec 2020
Resigned 29 Apr 2022
Resigned
GREGSON, James Edward
ResignedNew Lane, LeedsLS11 5DZ
Born September 1980
Director
Appointed 13 Sept 2018
Resigned 27 Oct 2021
GREGSON, James Edward
New Lane, LeedsLS11 5DZ
Born September 1980
Director
13 Sept 2018
Resigned 27 Oct 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 16 Jul 2018
Resigned 13 Sept 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
16 Jul 2018
Resigned 13 Sept 2018
Resigned
HOLMES, Gregory Austin
ResignedNew Lane, LeedsLS11 5DZ
Born March 1990
Director
Appointed 14 Apr 2021
Resigned 27 Oct 2021
HOLMES, Gregory Austin
New Lane, LeedsLS11 5DZ
Born March 1990
Director
14 Apr 2021
Resigned 27 Oct 2021
Resigned
HOUGHTON, Beth Clare
Resigned4th Floor, The Zenith Building, ManchesterM2 1AB
Born April 1974
Director
Appointed 13 Sept 2018
Resigned 14 Apr 2021
HOUGHTON, Beth Clare
4th Floor, The Zenith Building, ManchesterM2 1AB
Born April 1974
Director
13 Sept 2018
Resigned 14 Apr 2021
Resigned
MEADOWS, Lee Michael
ResignedNew Lane, LeedsLS11 5DZ
Born May 1977
Director
Appointed 17 Sept 2018
Resigned 07 Jul 2022
MEADOWS, Lee Michael
New Lane, LeedsLS11 5DZ
Born May 1977
Director
17 Sept 2018
Resigned 07 Jul 2022
Resigned
TURNER, Robert Edward
ResignedNew Lane, LeedsLS11 5DZ
Born February 1965
Director
Appointed 13 Sept 2018
Resigned 27 Oct 2021
TURNER, Robert Edward
New Lane, LeedsLS11 5DZ
Born February 1965
Director
13 Sept 2018
Resigned 27 Oct 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Jul 2018
Resigned 13 Sept 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Jul 2018
Resigned 13 Sept 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 16 Jul 2018
Resigned 13 Sept 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
16 Jul 2018
Resigned 13 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Project Dahl Topco Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Active
Palatine Impact Gp Llp
Ceased4th Floor The Zenith Building, ManchesterM2 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 17 Sept 2018
Palatine Impact Gp Llp
4th Floor The Zenith Building, ManchesterM2 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 17 Sept 2018
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Ceased 13 Sept 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2018
Ceased 13 Sept 2018
Ceased
Filing History
57
Description
Type
Date Filed
Document
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 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
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
28 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2018
28 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2018
Legacy
20 September 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 September 2018
No document
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2018
17 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2018
17 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2018
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018