Introduction
Watch Company
D
DH HOLDCO UK LTD
DH HOLDCO UK LTD is an active company incorporated on 18 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 HOLDCO UK LTD was registered 5 years ago.(SIC: 62020, 62090)
Status
active
Active since 5 years ago
Company No
12888961
LTD Company
Age
5 Years
Incorporated 18 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 (5 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 12 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds, LS1 4BA,
Previous Addresses
Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England
From: 30 September 2021To: 30 September 2021
Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England
From: 22 September 2021To: 30 September 2021
Royal Pavilion Wellesley Aldershot Hampshire GU11 1PZ United Kingdom
From: 18 September 2020To: 22 September 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
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...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
1
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
Active2 Embankment, LeedsLS1 4BA
Born September 1960
Director
Appointed 01 Apr 2021
FIUMICELLI, Andrea
2 Embankment, LeedsLS1 4BA
Born September 1960
Director
01 Apr 2021
Active
HALBARD, Christopher Neal
ResignedKings Cross, LondonN1C 4AG
Born November 1966
Director
Appointed 18 Sept 2020
Resigned 01 Apr 2021
HALBARD, Christopher Neal
Kings Cross, LondonN1C 4AG
Born November 1966
Director
18 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 September 1970
Director
Appointed 18 Sept 2020
Resigned 01 Apr 2021
TURPIE, Steven James
Kings Cross, LondonN1C 4AG
Born September 1970
Director
18 Sept 2020
Resigned 01 Apr 2021
Resigned
VANDEWYNGAERDE, Hans Tony
Resigned2 Embankment, LeedsLS1 4BA
Born July 1965
Director
Appointed 01 Apr 2021
Resigned 05 Mar 2024
VANDEWYNGAERDE, Hans Tony
2 Embankment, LeedsLS1 4BA
Born July 1965
Director
01 Apr 2021
Resigned 05 Mar 2024
Resigned
WOODFINE, Michael Charles
ResignedWellesley, AldershotGU11 1PZ
Born December 1971
Director
Appointed 18 Sept 2020
Resigned 01 Apr 2021
WOODFINE, Michael Charles
Wellesley, AldershotGU11 1PZ
Born December 1971
Director
18 Sept 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dh Target Uk Ltd
ActiveSovereign Street, LeedsLS1 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2020
Dh Target Uk Ltd
Sovereign Street, LeedsLS1 4BA
Ownership of shares 75 to 100 percent
18 Sept 2020
Active
Filing History
28
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
14 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2022
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2022
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 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
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020