Introduction
Watch Company
D
DIONYSIUS HOLDINGS LTD
DIONYSIUS HOLDINGS LTD is an active company incorporated on 9 April 2020 with the registered office located in Malvern. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DIONYSIUS HOLDINGS LTD was registered 5 years ago.(SIC: 64209, 68209)
Status
active
Active since 5 years ago
Company No
12553561
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Roseville Storridge Malvern, WR13 5EY,
Previous Addresses
14 Parkland Gardens London SW19 6DT England
From: 9 April 2020To: 26 March 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MUIRHEAD, Stuart Peter
ActiveStorridge, MalvernWR13 5EY
Born September 1977
Director
Appointed 09 Apr 2020
MUIRHEAD, Stuart Peter
Storridge, MalvernWR13 5EY
Born September 1977
Director
09 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Peter Muirhead
ActiveStorridge, MalvernWR13 5EY
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Mr Stuart Peter Muirhead
Storridge, MalvernWR13 5EY
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2020
Active
Filing History
17
Description
Type
Date Filed
Document
27 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2023