Introduction
Watch Company
D
DH TARGET UK LTD
DH TARGET UK LTD is an active company incorporated on 11 September 2020 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. DH TARGET UK LTD was registered 5 years ago.(SIC: 62020, 62090)
Status
active
Active since 5 years ago
Company No
12873425
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 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 10 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds, LS1 4BA,
Previous Addresses
Royal Pavilion Wellesley Aldershot Hampshire GU11 1PZ United Kingdom
From: 11 September 2020To: 11 November 2022
34 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
22
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DEARLOVE, Neil
ActiveSovereign Street, LeedsLS1 4BA
Born February 1974
Director
Appointed 01 Apr 2021
DEARLOVE, Neil
Sovereign Street, LeedsLS1 4BA
Born February 1974
Director
01 Apr 2021
Active
FIUMICELLI, Andrea
ActiveSovereign Street, LeedsLS1 4BA
Born September 1960
Director
Appointed 01 Apr 2021
FIUMICELLI, Andrea
Sovereign Street, LeedsLS1 4BA
Born September 1960
Director
01 Apr 2021
Active
HALBARD, Christopher Neal
ResignedKings Cross, LondonN1C 4AG
Born November 1966
Director
Appointed 11 Sept 2020
Resigned 01 Apr 2021
HALBARD, Christopher Neal
Kings Cross, LondonN1C 4AG
Born November 1966
Director
11 Sept 2020
Resigned 01 Apr 2021
Resigned
HENDERSON, Colin
ResignedSovereign Street, LeedsLS1 4BA
Born November 1975
Director
Appointed 01 Apr 2021
Resigned 20 Nov 2023
HENDERSON, Colin
Sovereign Street, LeedsLS1 4BA
Born November 1975
Director
01 Apr 2021
Resigned 20 Nov 2023
Resigned
TURPIE, Steven James
ResignedKings Cross, LondonN1C 4AG
Born November 1970
Director
Appointed 11 Sept 2020
Resigned 01 Apr 2021
TURPIE, Steven James
Kings Cross, LondonN1C 4AG
Born November 1970
Director
11 Sept 2020
Resigned 01 Apr 2021
Resigned
VANDEWYNGAERDE, Hans Tony
ResignedSovereign Street, LeedsLS1 4BA
Born July 1965
Director
Appointed 01 Apr 2021
Resigned 05 Mar 2024
VANDEWYNGAERDE, Hans Tony
Sovereign Street, LeedsLS1 4BA
Born July 1965
Director
01 Apr 2021
Resigned 05 Mar 2024
Resigned
WOODFINE, Michael Charles
ResignedWellesley Road, AldershotGU11 1PZ
Born December 1971
Director
Appointed 11 Sept 2020
Resigned 01 Apr 2021
WOODFINE, Michael Charles
Wellesley Road, AldershotGU11 1PZ
Born December 1971
Director
11 Sept 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dedalus Uk Bidco Limited
Active2 Sovereign Street, LeedsLS1 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Dedalus Uk Bidco Limited
2 Sovereign Street, LeedsLS1 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
24 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2021
24 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2020