Introduction
Watch Company
D
DYE & DURHAM (UK) HOLDINGS LIMITED
DYE & DURHAM (UK) HOLDINGS LIMITED is an active company incorporated on 25 February 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DYE & DURHAM (UK) HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11844231
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
DYE & DURHAM (UK) LIMITED
From: 25 February 2019To: 31 January 2023
Address
9th Floor The Point 37 North Wharf Road London, W2 1AF,
Previous Addresses
Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom
From: 1 February 2023To: 30 April 2024
Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom
From: 31 January 2023To: 1 February 2023
Courtyard House the Square Lightwater Surrey GU18 5SS United Kingdom
From: 25 February 2019To: 31 January 2023
26 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BOHANNA, Colin Peter
ActiveThe Point, LondonW2 1AF
Born July 1974
Director
Appointed 06 Jan 2026
BOHANNA, Colin Peter
The Point, LondonW2 1AF
Born July 1974
Director
06 Jan 2026
Active
HORN, Samantha Jane
ActiveThe Point, LondonW2 1AF
Born November 1982
Director
Appointed 02 Jun 2025
HORN, Samantha Jane
The Point, LondonW2 1AF
Born November 1982
Director
02 Jun 2025
Active
DI LISO, Frank
ResignedThe Point, LondonW2 1AF
Born January 1975
Director
Appointed 24 Dec 2024
Resigned 02 Jun 2025
DI LISO, Frank
The Point, LondonW2 1AF
Born January 1975
Director
24 Dec 2024
Resigned 02 Jun 2025
Resigned
DURBIN ST GEORGE, Tom
ResignedThe Point, LondonW2 1AF
Born September 1976
Director
Appointed 25 Feb 2019
Resigned 02 Jun 2025
DURBIN ST GEORGE, Tom
The Point, LondonW2 1AF
Born September 1976
Director
25 Feb 2019
Resigned 02 Jun 2025
Resigned
KAMBOJ, Avjitpal Singh
ResignedThe Point, LondonW2 1AF
Born October 1984
Director
Appointed 02 Jun 2025
Resigned 28 Jul 2025
KAMBOJ, Avjitpal Singh
The Point, LondonW2 1AF
Born October 1984
Director
02 Jun 2025
Resigned 28 Jul 2025
Resigned
MACCREADY, Charlie
ResignedImperial Way, ReadingRG2 0TD
Born August 1965
Director
Appointed 25 Feb 2019
Resigned 12 Apr 2024
MACCREADY, Charlie
Imperial Way, ReadingRG2 0TD
Born August 1965
Director
25 Feb 2019
Resigned 12 Apr 2024
Resigned
PROUD, Matthew Warren
ResignedThe Point, LondonW2 1AF
Born September 1981
Director
Appointed 25 Feb 2019
Resigned 24 Dec 2024
PROUD, Matthew Warren
The Point, LondonW2 1AF
Born September 1981
Director
25 Feb 2019
Resigned 24 Dec 2024
Resigned
TSIVIN, George
ResignedThe Point, LondonW2 1AF
Born January 1989
Director
Appointed 28 Jul 2025
Resigned 06 Jan 2026
TSIVIN, George
The Point, LondonW2 1AF
Born January 1989
Director
28 Jul 2025
Resigned 06 Jan 2026
Resigned
DYE & DURHAM CORPORATION
Resigned25 York Street, Toronto
Corporate director
Appointed 25 Feb 2019
Resigned 02 Jun 2025
DYE & DURHAM CORPORATION
25 York Street, Toronto
Corporate director
25 Feb 2019
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dye & Durham Corporation
Active25 York Street, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Dye & Durham Corporation
25 York Street, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2019
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
4 November 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 November 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
31 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
29 September 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 September 2020
29 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2020
22 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2020
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019