Introduction
Watch Company
D
DERIVCO HOLDINGS LIMITED
DERIVCO HOLDINGS LIMITED is an active company incorporated on 19 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DERIVCO HOLDINGS LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13687316
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 18 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
MAROWN HOLDINGS LIMITED
From: 19 October 2021To: 20 December 2024
Address
Evergreen Studios Little Green Richmond-Upon-Thames London, TW9 1QE,
Previous Addresses
10 Bressenden Place London SW1E 5DH United Kingdom
From: 19 October 2021To: 22 May 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BEHARI, Quraish
ActiveLittle Green, LondonTW9 1QE
Born August 1978
Director
Appointed 16 Feb 2022
BEHARI, Quraish
Little Green, LondonTW9 1QE
Born August 1978
Director
16 Feb 2022
Active
BENNETT, Andrew Neil
ActiveLittle Green, LondonTW9 1QE
Born October 1963
Director
Appointed 29 Jan 2024
BENNETT, Andrew Neil
Little Green, LondonTW9 1QE
Born October 1963
Director
29 Jan 2024
Active
HOCH, Lynton Paul
ActiveLittle Green, LondonTW9 1QE
Born August 1974
Director
Appointed 16 Feb 2022
HOCH, Lynton Paul
Little Green, LondonTW9 1QE
Born August 1974
Director
16 Feb 2022
Active
SLABBERT, Andrew Thomas
ActiveLittle Green, LondonTW9 1QE
Born January 1981
Director
Appointed 16 Feb 2022
SLABBERT, Andrew Thomas
Little Green, LondonTW9 1QE
Born January 1981
Director
16 Feb 2022
Active
DOBSON, Leanna Rosamund
ResignedSt Marys Court, DouglasIM1 1EU
Born March 1973
Director
Appointed 19 Oct 2021
Resigned 12 May 2022
DOBSON, Leanna Rosamund
St Marys Court, DouglasIM1 1EU
Born March 1973
Director
19 Oct 2021
Resigned 12 May 2022
Resigned
INGRASSIA, Sarah Joanne
ResignedSt Marys Court, DouglasIM1 1EU
Born May 1970
Director
Appointed 19 Oct 2021
Resigned 26 Oct 2021
INGRASSIA, Sarah Joanne
St Marys Court, DouglasIM1 1EU
Born May 1970
Director
19 Oct 2021
Resigned 26 Oct 2021
Resigned
OATES, Benjamin John
ResignedLittle Green, LondonTW9 1QE
Born November 1982
Director
Appointed 16 Feb 2022
Resigned 14 Sept 2025
OATES, Benjamin John
Little Green, LondonTW9 1QE
Born November 1982
Director
16 Feb 2022
Resigned 14 Sept 2025
Resigned
ROBERTS, Sion David
ResignedSt Marys Court, DouglasIM1 1EU
Born December 1982
Director
Appointed 19 Oct 2021
Resigned 12 May 2022
ROBERTS, Sion David
St Marys Court, DouglasIM1 1EU
Born December 1982
Director
19 Oct 2021
Resigned 12 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Significant influence or control
Notified 19 Oct 2021
Boston Group Newco Limited
78 Cannon Street, LondonEC4N 6AF
Significant influence or control
19 Oct 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021