Introduction
Watch Company
C
CSC DBS HOLDINGS LIMITED
CSC DBS HOLDINGS LIMITED is an active company incorporated on 19 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CSC DBS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12370917
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
25 Canada Square Level 37 London E14 5LQ England
From: 19 December 2019To: 21 August 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASHWORTH, Paul Richard
Active5 Churchill Place, LondonE14 5HU
Born August 1968
Director
Appointed 19 Dec 2019
ASHWORTH, Paul Richard
5 Churchill Place, LondonE14 5HU
Born August 1968
Director
19 Dec 2019
Active
FACCIOLO, Stephen James
Active251 Little Falls Dr., Wilmington19808
Born October 1968
Director
Appointed 25 Jul 2025
FACCIOLO, Stephen James
251 Little Falls Dr., Wilmington19808
Born October 1968
Director
25 Jul 2025
Active
PORTH, Thomas Charles, Mr.
ResignedLittle Falls Drive, Wilmington, Delaware19808
Born December 1961
Director
Appointed 19 Dec 2019
Resigned 15 May 2020
PORTH, Thomas Charles, Mr.
Little Falls Drive, Wilmington, Delaware19808
Born December 1961
Director
19 Dec 2019
Resigned 15 May 2020
Resigned
STOLTZFUS, James Allen, Mr.
ResignedLittle Falls Drive, Wilmington, Delaware19808
Born April 1967
Director
Appointed 19 Dec 2019
Resigned 25 Jul 2025
STOLTZFUS, James Allen, Mr.
Little Falls Drive, Wilmington, Delaware19808
Born April 1967
Director
19 Dec 2019
Resigned 25 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, 10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Corporation Service Company (Europe) Limited
5 Churchill Place, 10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
21 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2021
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020