Introduction
Watch Company
Updated On: 29/07/2026
D
DESIGN BURO (COVENTRY) HOLDING LIMITED
DESIGN BURO (COVENTRY) HOLDING LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DESIGN BURO (COVENTRY) HOLDING LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11804023
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (8 months ago)
Submitted on 20 May 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (5 months ago)
Submitted on 3 February 2026 (5 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
15 Waterloo Place Leamington Spa, CV32 5LA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
STOKES, Kelly Ann
ActiveWaterloo Place, Leamington SpaCV32 5LA
Born July 1983
Director
Appointed 04 Feb 2019
STOKES, Kelly Ann
Waterloo Place, Leamington SpaCV32 5LA
Born July 1983
Director
04 Feb 2019
Active
CHAMBERS, Kelly Ann
ActiveWaterloo Place, Leamington SpaCV32 5LA
Born July 1983
Director
Appointed 04 Feb 2019
CHAMBERS, Kelly Ann
Waterloo Place, Leamington SpaCV32 5LA
Born July 1983
Director
04 Feb 2019
Active
ALI, Richard James
ActiveWaterloo Place, Leamington SpaCV32 5LA
Born February 1980
Director
Appointed 04 Feb 2019
ALI, Richard James
Waterloo Place, Leamington SpaCV32 5LA
Born February 1980
Director
04 Feb 2019
Active
HARRISON, Marc Anthony
ActiveWaterloo Place, Leamington SpaCV32 5LA
Born July 1983
Director
Appointed 04 Feb 2019
HARRISON, Marc Anthony
Waterloo Place, Leamington SpaCV32 5LA
Born July 1983
Director
04 Feb 2019
Active
WHINRAY, Helen Rebecca
ActiveWaterloo Place, Leamington SpaCV32 5LA
Born November 1978
Director
Appointed 04 Feb 2019
WHINRAY, Helen Rebecca
Waterloo Place, Leamington SpaCV32 5LA
Born November 1978
Director
04 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
1 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2021
4 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 February 2019
4 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 February 2019