Introduction
Watch Company
D
DT100 HOLDINGS LIMITED
DT100 HOLDINGS LIMITED is an active company incorporated on 20 March 2020 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DT100 HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12528281
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
DAVID THORNTON HOLDINGS LIMITED
From: 20 March 2020To: 29 August 2024
Address
67 Chorley Old Road Bolton, BL1 3AJ,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THORNTON, Cassandra Margaret Yvonne
ActiveChorley Old Road, BoltonBL1 3AJ
Born March 1980
Director
Appointed 06 Apr 2021
THORNTON, Cassandra Margaret Yvonne
Chorley Old Road, BoltonBL1 3AJ
Born March 1980
Director
06 Apr 2021
Active
THORNTON, David Edward
ActiveChorley Old Road, BoltonBL1 3AJ
Born April 1986
Director
Appointed 20 Mar 2020
THORNTON, David Edward
Chorley Old Road, BoltonBL1 3AJ
Born April 1986
Director
20 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Cassandra Margaret Yvonne Thornton
ActiveChorley Old Road, BoltonBL1 3AJ
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2026
Mrs Cassandra Margaret Yvonne Thornton
Chorley Old Road, BoltonBL1 3AJ
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2026
Active
Mrs Cassandra Margaret Yvonne Thornton
CeasedChorley Old Road, BoltonBL1 3AJ
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022
Ceased 01 May 2025
Mrs Cassandra Margaret Yvonne Thornton
Chorley Old Road, BoltonBL1 3AJ
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2022
Ceased 01 May 2025
Ceased
Mr David Edward Thornton
ActiveChorley Old Road, BoltonBL1 3AJ
Born April 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Mar 2020
Mr David Edward Thornton
Chorley Old Road, BoltonBL1 3AJ
Born April 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Mar 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
29 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022