Introduction
Watch Company
D
DJH HOLDING GROUP LIMITED
DJH HOLDING GROUP LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DJH HOLDING GROUP LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13871316
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
DJH MITTEN CLARKE GROUP LIMITED
From: 25 January 2022To: 15 July 2024
Address
The Glades Festival Way Festival Park Stoke-On-Trent, ST1 5SQ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 25 Jan 2022
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
25 Jan 2022
Active
BURGESS, Michael Alan
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 25 Jan 2022
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
25 Jan 2022
Active
CHADWICK, Gary Neil
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born April 1973
Director
Appointed 25 Jan 2022
CHADWICK, Gary Neil
Festival Way, Stoke-On-TrentST1 5SQ
Born April 1973
Director
25 Jan 2022
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 25 Jan 2022
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
25 Jan 2022
Active
HULME, Paul David
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born July 1970
Director
Appointed 25 Jan 2022
HULME, Paul David
Festival Way, Stoke-On-TrentST1 5SQ
Born July 1970
Director
25 Jan 2022
Active
MELLOR, Peter Matthew
ResignedFestival Way, Stoke-On-TrentST1 5SQ
Born June 1978
Director
Appointed 02 May 2023
Resigned 07 Aug 2024
MELLOR, Peter Matthew
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1978
Director
02 May 2023
Resigned 07 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Great Things Together Group Limited
Active149-151 Regent Street, LondonW1B 4JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2022
The Great Things Together Group Limited
149-151 Regent Street, LondonW1B 4JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2022
Active
Filing History
41
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023
24 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2022
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022