Introduction
Watch Company
D
D&E HOLDINGS LIMITED
D&E HOLDINGS LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D&E HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12674253
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 27 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
From: 16 June 2020To: 24 March 2025
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGRATH, Damian Patrick
ActivePride Park, DerbyDE24 8JY
Born August 1969
Director
Appointed 16 Jun 2020
MCGRATH, Damian Patrick
Pride Park, DerbyDE24 8JY
Born August 1969
Director
16 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Damian Patrick Mcgrath
ActivePride Park, DerbyDE24 8JY
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Mr Damian Patrick Mcgrath
Pride Park, DerbyDE24 8JY
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2021
Active
Mrs Eve Mcgrath
ActivePride Park, DerbyDE24 8JY
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Mrs Eve Mcgrath
Pride Park, DerbyDE24 8JY
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2022
15 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2021
15 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2021
24 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 August 2021