Introduction
Watch Company
D
D55 HOLDINGS LIMITED
D55 HOLDINGS LIMITED is an active company incorporated on 4 October 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.. D55 HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13658091
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester, M12 6AE,
Previous Addresses
83 Ducie Street Manchester M1 2JQ
From: 21 July 2023To: 16 April 2025
The Station House Station Road, Whalley Clitheroe Lancashire BB7 9RT United Kingdom
From: 14 October 2022To: 21 July 2023
Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom
From: 4 October 2021To: 14 October 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACOB, Rhys
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born January 1981
Director
Appointed 04 Oct 2021
JACOB, Rhys
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born January 1981
Director
04 Oct 2021
Active
ROTHWELL, Jonathan
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born July 1971
Director
Appointed 04 Oct 2021
ROTHWELL, Jonathan
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born July 1971
Director
04 Oct 2021
Active
KELLY, Ian Francis
ResignedDucie Street, ManchesterM1 2JQ
Born November 1962
Director
Appointed 10 Oct 2023
Resigned 21 Jun 2024
KELLY, Ian Francis
Ducie Street, ManchesterM1 2JQ
Born November 1962
Director
10 Oct 2023
Resigned 21 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
R2j2 Limited
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
R2j2 Limited
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Mr Rhys Jacob
CeasedUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2021
Ceased 04 Apr 2025
Mr Rhys Jacob
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2021
Ceased 04 Apr 2025
Ceased
Mr Jonathan Rothwell
CeasedUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2021
Ceased 04 Apr 2025
Mr Jonathan Rothwell
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2021
Ceased 04 Apr 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022