Introduction
Watch Company
D
DBI BIDCO LIMITED
DBI BIDCO LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Clyst St Mary. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DBI BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13642128
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 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 23 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Winslade House Winslade Park Manor Drive Clyst St Mary, EX5 1FY,
Previous Addresses
207 Sloane Street London England SW1X 9QX United Kingdom
From: 24 September 2021To: 3 February 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FRANSSEN, Justin
ActiveRedcliffe Square, LondonSW10 9HQ
Born November 1990
Director
Appointed 27 Nov 2024
FRANSSEN, Justin
Redcliffe Square, LondonSW10 9HQ
Born November 1990
Director
27 Nov 2024
Active
HIMPE, Mathieu
ActiveWinslade Park, Clyst St MaryEX5 1FY
Born July 1989
Director
Appointed 13 Oct 2021
HIMPE, Mathieu
Winslade Park, Clyst St MaryEX5 1FY
Born July 1989
Director
13 Oct 2021
Active
HOLLICK, Paul Thomas
ActiveWinslade Park, Clyst St MaryEX5 1FY
Born August 1973
Director
Appointed 17 Apr 2025
HOLLICK, Paul Thomas
Winslade Park, Clyst St MaryEX5 1FY
Born August 1973
Director
17 Apr 2025
Active
ROBERTS, Mark
ActiveWinslade Park, Clyst St MaryEX5 1FY
Born December 1977
Director
Appointed 20 Oct 2021
ROBERTS, Mark
Winslade Park, Clyst St MaryEX5 1FY
Born December 1977
Director
20 Oct 2021
Active
WARMAN, Neil
ActiveWinslade Park, Clyst St MaryEX5 1FY
Born April 1973
Director
Appointed 04 Mar 2022
WARMAN, Neil
Winslade Park, Clyst St MaryEX5 1FY
Born April 1973
Director
04 Mar 2022
Active
LYON TAYLOR, Rupert Peter
ResignedWinslade Park, Clyst St MaryEX5 1FY
Born May 1977
Director
Appointed 20 Oct 2021
Resigned 17 Apr 2025
LYON TAYLOR, Rupert Peter
Winslade Park, Clyst St MaryEX5 1FY
Born May 1977
Director
20 Oct 2021
Resigned 17 Apr 2025
Resigned
SODI, Marco
ResignedWinslade Park, Clyst St MaryEX5 1FY
Born October 1958
Director
Appointed 24 Sept 2021
Resigned 27 Nov 2024
SODI, Marco
Winslade Park, Clyst St MaryEX5 1FY
Born October 1958
Director
24 Sept 2021
Resigned 27 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foxy Elephant Limited
ActiveManor Drive, ExeterEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Foxy Elephant Limited
Manor Drive, ExeterEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
29 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2023
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2021