Introduction
Watch Company
D
DMRS HOLDINGS LIMITED
DMRS HOLDINGS LIMITED is an active company incorporated on 22 November 2019 with the registered office located in Goole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DMRS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12329337
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Park Lane Depot Park Lane Balne Goole, DN14 0EP,
Previous Addresses
Park Lane Depo Park Lane Balne Goole North Humberside DN14 0EP England
From: 18 December 2019To: 18 December 2019
Holly Tree Farm Park Lane Balne North Yorkshire DN14 0EP England
From: 22 November 2019To: 18 December 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Capital Update
Aug 20
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCARDLE, David John
ActivePark Lane, GooleDN14 0EP
Born January 1984
Director
Appointed 22 Nov 2019
MCARDLE, David John
Park Lane, GooleDN14 0EP
Born January 1984
Director
22 Nov 2019
Active
STOW, Richard Adam
ActivePark Lane, GooleDN14 0EP
Born May 1970
Director
Appointed 22 Nov 2019
STOW, Richard Adam
Park Lane, GooleDN14 0EP
Born May 1970
Director
22 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Mcardle
ActivePark Lane, GooleDN14 0EP
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2020
Mr David John Mcardle
Park Lane, GooleDN14 0EP
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2020
Active
Mr Richard Adam Stow
ActivePark Lane, GooleDN14 0EP
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2019
Mr Richard Adam Stow
Park Lane, GooleDN14 0EP
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2022
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2021
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019