Introduction
Watch Company
D
DARTS CORNER HOLDINGS LTD
DARTS CORNER HOLDINGS LTD is an active company incorporated on 9 September 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.. DARTS CORNER HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12868130
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
TUNGSTEN TOPCO LIMITED
From: 23 October 2020To: 5 March 2021
AGHOCO 1950 LIMITED
From: 9 September 2020To: 23 October 2020
Address
Harewood House Union Road Bolton, BL2 2HE,
Previous Addresses
9 Riverside Waters Meeting Road Bolton BL1 8TU United Kingdom
From: 6 November 2020To: 9 August 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 September 2020To: 6 November 2020
34 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
6
Funding
13
Officers
8
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
WEBB, Alistair Barry
ActiveUnion Road, BoltonBL2 2HE
Secretary
Appointed 22 Feb 2021
WEBB, Alistair Barry
Union Road, BoltonBL2 2HE
Secretary
22 Feb 2021
Active
HEENIGHAN, Craig John
ActiveUnion Road, BoltonBL2 2HE
Born January 1988
Director
Appointed 08 Dec 2023
HEENIGHAN, Craig John
Union Road, BoltonBL2 2HE
Born January 1988
Director
08 Dec 2023
Active
WEBB, Alistair Barry
ActiveUnion Road, BoltonBL2 2HE
Born June 1971
Director
Appointed 13 Nov 2025
WEBB, Alistair Barry
Union Road, BoltonBL2 2HE
Born June 1971
Director
13 Nov 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Sept 2020
Resigned 23 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Sept 2020
Resigned 23 Oct 2020
Resigned
BROWNING, James Scott
ResignedUnion Road, BoltonBL2 2HE
Born January 1966
Director
Appointed 30 Apr 2021
Resigned 13 Nov 2025
BROWNING, James Scott
Union Road, BoltonBL2 2HE
Born January 1966
Director
30 Apr 2021
Resigned 13 Nov 2025
Resigned
HALL, James David
ResignedUnion Road, BoltonBL2 2HE
Born December 1969
Director
Appointed 23 Oct 2020
Resigned 03 Jul 2023
HALL, James David
Union Road, BoltonBL2 2HE
Born December 1969
Director
23 Oct 2020
Resigned 03 Jul 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 09 Sept 2020
Resigned 23 Oct 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
09 Sept 2020
Resigned 23 Oct 2020
Resigned
TAYLOR, Wayne Michael
ResignedUnion Road, BoltonBL2 2HE
Born November 1973
Director
Appointed 09 Nov 2020
Resigned 13 Nov 2025
TAYLOR, Wayne Michael
Union Road, BoltonBL2 2HE
Born November 1973
Director
09 Nov 2020
Resigned 13 Nov 2025
Resigned
TICE, Matthew
ResignedUnion Road, BoltonBL2 2HE
Born August 1986
Director
Appointed 03 Jul 2023
Resigned 13 Nov 2025
TICE, Matthew
Union Road, BoltonBL2 2HE
Born August 1986
Director
03 Jul 2023
Resigned 13 Nov 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Sept 2020
Resigned 23 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Sept 2020
Resigned 23 Oct 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Sept 2020
Resigned 23 Oct 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Sept 2020
Resigned 23 Oct 2020
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Darts Finance Limited
ActiveWellington Street, CheltenhamGL50 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Darts Finance Limited
Wellington Street, CheltenhamGL50 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Active
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 13 Nov 2025
Key Capital Partners Viii (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 13 Nov 2025
Ceased
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 30 Sept 2024
Key Capital Partners Viii (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 30 Sept 2024
Ceased
Riverside, BoltonBL1 8TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 30 Sept 2024
Key Capital Partners (Nominees) Limited
Riverside, BoltonBL1 8TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Ceased 30 Sept 2024
Ceased
Mrs Andrea Taylor
CeasedRiverside, BoltonBL1 8TU
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2020
Ceased 09 Nov 2020
Mrs Andrea Taylor
Riverside, BoltonBL1 8TU
Born December 1972
Ownership of shares 25 to 50 percent
09 Nov 2020
Ceased 09 Nov 2020
Ceased
Wayne Michael Taylor
CeasedRiverside, BoltonBL1 8TU
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 09 Nov 2020
Wayne Michael Taylor
Riverside, BoltonBL1 8TU
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Ceased 09 Nov 2020
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Ceased 03 Nov 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased 03 Nov 2020
Ceased
Filing History
71
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
29 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
11 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2020
11 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2020
11 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 November 2020
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
3 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2020
23 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2020