Introduction
Watch Company
D
DORE SWEDEN HOLDCO LIMITED
DORE SWEDEN HOLDCO LIMITED is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DORE SWEDEN HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13763768
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
6th Floor, St. Magnus House Lower Thames Street London EC3R 6HD England
From: 24 November 2021To: 6 January 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOORE, Thomas William
ActiveLower Thames Street, LondonEC3R 6HD
Born July 1985
Director
Appointed 24 Nov 2021
MOORE, Thomas William
Lower Thames Street, LondonEC3R 6HD
Born July 1985
Director
24 Nov 2021
Active
WILLIAMS, Tom Sean
ActiveLower Thames Street, LondonEC3R 6HD
Born October 1975
Director
Appointed 24 Nov 2021
WILLIAMS, Tom Sean
Lower Thames Street, LondonEC3R 6HD
Born October 1975
Director
24 Nov 2021
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6HD
Corporate director
Appointed 24 Nov 2021
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6HD
Corporate director
24 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dore Hold Co Limited
ActiveLower Thames Street, LondonEC3R 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Dore Hold Co Limited
Lower Thames Street, LondonEC3R 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2023