Introduction
Watch Company
D
DATUM360 HOLDCO LIMITED
DATUM360 HOLDCO LIMITED is an active company incorporated on 10 November 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DATUM360 HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13007967
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 January 2025(11 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Autodesk Talbot Way Small Heath Business Park Birmingham, B10 0HJ,
Previous Addresses
Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom
From: 10 November 2020To: 4 July 2024
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
14
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
FONES, Richard David
ActiveTalbot Way, BirminghamB10 0HJ
Secretary
Appointed 21 Jun 2024
FONES, Richard David
Talbot Way, BirminghamB10 0HJ
Secretary
21 Jun 2024
Active
FONES, Richard David
ActiveTalbot Way, BirminghamB10 0HJ
Born July 1975
Director
Appointed 21 Jun 2024
FONES, Richard David
Talbot Way, BirminghamB10 0HJ
Born July 1975
Director
21 Jun 2024
Active
KWONG, Elizabeth Mun-Yee
ActiveTalbot Way, BirminghamB10 0HJ
Born July 1981
Director
Appointed 21 Jun 2024
KWONG, Elizabeth Mun-Yee
Talbot Way, BirminghamB10 0HJ
Born July 1981
Director
21 Jun 2024
Active
BOYES, Christopher
Resigned12th Floor, New Station StLS1 4JB
Born August 1983
Director
Appointed 20 Nov 2020
Resigned 21 Jun 2024
BOYES, Christopher
12th Floor, New Station StLS1 4JB
Born August 1983
Director
20 Nov 2020
Resigned 21 Jun 2024
Resigned
HOLZER, Daniel Corker
ResignedTalbot Way, BirminghamB10 0HJ
Born October 1976
Director
Appointed 21 Jun 2024
Resigned 19 Feb 2026
HOLZER, Daniel Corker
Talbot Way, BirminghamB10 0HJ
Born October 1976
Director
21 Jun 2024
Resigned 19 Feb 2026
Resigned
MICHAEL, James
Resigned1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born March 1969
Director
Appointed 10 Nov 2020
Resigned 21 Jun 2024
MICHAEL, James
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born March 1969
Director
10 Nov 2020
Resigned 21 Jun 2024
Resigned
MITCHELL, David
Resigned1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born July 1967
Director
Appointed 20 Nov 2020
Resigned 21 Jun 2024
MITCHELL, David
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born July 1967
Director
20 Nov 2020
Resigned 21 Jun 2024
Resigned
SMITH, Ross Stephen
Resigned1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born August 1966
Director
Appointed 20 Nov 2020
Resigned 21 Jun 2024
SMITH, Ross Stephen
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born August 1966
Director
20 Nov 2020
Resigned 21 Jun 2024
Resigned
WILSON, Stephen Richard
Resigned1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born February 1964
Director
Appointed 20 Nov 2020
Resigned 21 Jun 2024
WILSON, Stephen Richard
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born February 1964
Director
20 Nov 2020
Resigned 21 Jun 2024
Resigned
WB COMPANY DIRECTORS LIMITED
ResignedSt James' Gate, Newcastle Upon TyneNE99 1YQ
Corporate director
Appointed 10 Nov 2020
Resigned 20 Nov 2020
WB COMPANY DIRECTORS LIMITED
St James' Gate, Newcastle Upon TyneNE99 1YQ
Corporate director
10 Nov 2020
Resigned 20 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Autodesk, Inc.
Active1209 Orange Street, New Castle19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Autodesk, Inc.
1209 Orange Street, New Castle19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Ceased 21 Jun 2024
Bgf Nominees Limited (A/C Bgf Investments Lp)
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Ceased 21 Jun 2024
Ceased
Ms Darcy Lee Raine
Ceased1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Ceased 20 Nov 2020
Ms Darcy Lee Raine
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Ceased 20 Nov 2020
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
16 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 November 2025
14 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 November 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2020
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020
26 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 November 2020
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2020
25 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2020
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020