Introduction
Watch Company
D
DESIGN MODULES HOLDINGS LIMITED
DESIGN MODULES HOLDINGS LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DESIGN MODULES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12282458
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Abacus House Jubilee Court Copgrove Harrogate, HG3 3TB,
Previous Addresses
C/O Progeny Law Progeny House 46 Park Place Leeds LS1 2RY United Kingdom
From: 25 October 2019To: 1 November 2019
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRADBURY, Stephen Paul
ActiveCopgrove, HarrogateHG3 3TB
Born April 1952
Director
Appointed 25 Oct 2019
BRADBURY, Stephen Paul
Copgrove, HarrogateHG3 3TB
Born April 1952
Director
25 Oct 2019
Active
PATTISON, Ian David
ResignedCopgrove, HarrogateHG3 3TB
Born January 1965
Director
Appointed 25 Oct 2019
Resigned 11 Mar 2020
PATTISON, Ian David
Copgrove, HarrogateHG3 3TB
Born January 1965
Director
25 Oct 2019
Resigned 11 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian David Pattison
CeasedCopgrove, HarrogateHG3 3TB
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Ceased 10 Mar 2020
Mr Ian David Pattison
Copgrove, HarrogateHG3 3TB
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Ceased 10 Mar 2020
Ceased
Mr Stephen Paul Bradbury
ActiveCopgrove, HarrogateHG3 3TB
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Mr Stephen Paul Bradbury
Copgrove, HarrogateHG3 3TB
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2021
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019