Introduction
Watch Company
D
DLL GREENWICH LIMITED
DLL GREENWICH LIMITED is an active company incorporated on 9 January 2020 with the registered office located in Hatfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DLL GREENWICH LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12395586
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 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 8 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
The Hangar Mosquito Way Hatfield Business Park Hatfield, AL10 9AX,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, Russell
ActiveMosquito Way, HatfieldAL10 9AX
Born August 1970
Director
Appointed 05 Dec 2025
BARNES, Russell
Mosquito Way, HatfieldAL10 9AX
Born August 1970
Director
05 Dec 2025
Active
BURROWS, Patrick James
ActiveMosquito Way, HatfieldAL10 9AX
Born March 1967
Director
Appointed 12 May 2021
BURROWS, Patrick James
Mosquito Way, HatfieldAL10 9AX
Born March 1967
Director
12 May 2021
Active
MAGNUS, Brian Jonathan
Resigned20 Bentinck Street, LondonW1U 2EU
Born April 1966
Director
Appointed 09 Jan 2020
Resigned 12 May 2021
MAGNUS, Brian Jonathan
20 Bentinck Street, LondonW1U 2EU
Born April 1966
Director
09 Jan 2020
Resigned 12 May 2021
Resigned
STEPHENS, Mark Andrew
Resigned20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
Appointed 09 Jan 2020
Resigned 12 May 2021
STEPHENS, Mark Andrew
20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
09 Jan 2020
Resigned 12 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mosquito Way, HatfieldAL10 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
David Lloyd Leisure Group Limited
Mosquito Way, HatfieldAL10 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Active
Deuce Topco Limited
CeasedMosquito Way, HatfieldAL10 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Ceased 18 May 2022
Deuce Topco Limited
Mosquito Way, HatfieldAL10 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Ceased 18 May 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
24 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2020