Introduction
Watch Company
D
DFM NEWCO LIMITED
DFM NEWCO LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DFM NEWCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13163855
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
11 Manchester Road Worsley Manchester, M28 3NS,
Previous Addresses
11 Manchester Road Worsley Manchester M28 3NS England
From: 7 March 2022To: 19 May 2022
Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom
From: 28 January 2021To: 7 March 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CATTEE, Peter
ActiveManchester Road, ManchesterM28 3NS
Born March 1952
Director
Appointed 15 Mar 2021
CATTEE, Peter
Manchester Road, ManchesterM28 3NS
Born March 1952
Director
15 Mar 2021
Active
MURRAY, Duncan Andrew
ResignedManchester Road, ManchesterM28 3NS
Born January 1960
Director
Appointed 28 Jan 2021
Resigned 01 Nov 2023
MURRAY, Duncan Andrew
Manchester Road, ManchesterM28 3NS
Born January 1960
Director
28 Jan 2021
Resigned 01 Nov 2023
Resigned
MURRAY, Fay Louise
ResignedManchester Road, ManchesterM28 3NS
Born January 1960
Director
Appointed 28 Jan 2021
Resigned 01 Nov 2023
MURRAY, Fay Louise
Manchester Road, ManchesterM28 3NS
Born January 1960
Director
28 Jan 2021
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pct Healthcare Limited
ActiveManchester Road, ManchesterM28 3NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2021
Pct Healthcare Limited
Manchester Road, ManchesterM28 3NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2021
Active
Mr Duncan Andrew Murray
CeasedRounds Green Road, OldburyB69 2DG
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 15 Mar 2021
Mr Duncan Andrew Murray
Rounds Green Road, OldburyB69 2DG
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 15 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
15 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021