Introduction
Watch Company
D
DWF HOLDINGS LIMITED
DWF HOLDINGS LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DWF HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209, 82990)
Status
active
Active since 7 years ago
Company No
11552868
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
DWF GROUP LIMITED
From: 4 September 2018To: 7 September 2018
Address
1 Scott Place 2 Hardman Street Manchester, M3 3AA,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Share Issue
Feb 19
Capital Alter Shares Subdivision
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BORMS, Bart Frits
Active2 Hardman Street, ManchesterM3 3AA
Born May 1977
Director
Appointed 31 Oct 2025
BORMS, Bart Frits
2 Hardman Street, ManchesterM3 3AA
Born May 1977
Director
31 Oct 2025
Active
DOUGHTY, Matthew Ian
Active2 Hardman Street, ManchesterM3 3AA
Born November 1970
Director
Appointed 13 Feb 2019
DOUGHTY, Matthew Ian
2 Hardman Street, ManchesterM3 3AA
Born November 1970
Director
13 Feb 2019
Active
RIMMER, Paul Robert
ActiveScott Place, ManchesterM3 3AA
Born October 1970
Director
Appointed 01 Aug 2025
RIMMER, Paul Robert
Scott Place, ManchesterM3 3AA
Born October 1970
Director
01 Aug 2025
Active
KNOWLES, Nigel Graham, Sir
Resigned2 Hardman Street, ManchesterM3 3AA
Born February 1956
Director
Appointed 29 May 2020
Resigned 13 Jun 2025
KNOWLES, Nigel Graham, Sir
2 Hardman Street, ManchesterM3 3AA
Born February 1956
Director
29 May 2020
Resigned 13 Jun 2025
Resigned
LEAITHERLAND, Andrew Richard
Resigned2 Hardman Street, ManchesterM3 3AA
Born October 1969
Director
Appointed 04 Sept 2018
Resigned 29 May 2020
LEAITHERLAND, Andrew Richard
2 Hardman Street, ManchesterM3 3AA
Born October 1969
Director
04 Sept 2018
Resigned 29 May 2020
Resigned
STEFANI, Christopher James
Resigned2 Hardman Street, ManchesterM3 3AA
Born June 1977
Director
Appointed 04 Sept 2018
Resigned 31 Oct 2025
STEFANI, Christopher James
2 Hardman Street, ManchesterM3 3AA
Born June 1977
Director
04 Sept 2018
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dwf Group Limited
ActiveFenchurch Street, LondonEC3M 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Dwf Group Limited
Fenchurch Street, LondonEC3M 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2019
Active
Mr Matthew Ian Doughty
Ceased2 Hardman Street, ManchesterM3 3AA
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2019
Ceased 09 Mar 2019
Mr Matthew Ian Doughty
2 Hardman Street, ManchesterM3 3AA
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2019
Ceased 09 Mar 2019
Ceased
Dwf Llp
Ceased2 Hardman Street, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Ceased 09 Mar 2019
Dwf Llp
2 Hardman Street, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Ceased 09 Mar 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
31 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2025
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
21 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2019
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2019
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 February 2019
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2019