Introduction
Watch Company
D
DWH FAMILY INVESTCO LIMITED
DWH FAMILY INVESTCO LIMITED is an active company incorporated on 27 July 2022 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. DWH FAMILY INVESTCO LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14260464
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Westgate House 44 Hale Road Altrincham, WA14 2EX,
Previous Addresses
Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY United Kingdom
From: 27 July 2022To: 23 April 2025
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLAND, Daniel Lawrence
Active44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Director
Appointed 27 Jul 2022
HOLLAND, Daniel Lawrence
44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Director
27 Jul 2022
Active
HOLLAND, Wendy Diane
Active44 Hale Road, AltrinchamWA14 2EX
Born December 1972
Director
Appointed 20 Oct 2022
HOLLAND, Wendy Diane
44 Hale Road, AltrinchamWA14 2EX
Born December 1972
Director
20 Oct 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement
Active44 Hale Road, AltrinchamWA14 2EX
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 09 Dec 2022
Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement
44 Hale Road, AltrinchamWA14 2EX
Born December 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
09 Dec 2022
Active
Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement
CeasedHighfield House, CheadleSK8 3GY
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Ceased 09 Dec 2022
Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement
Highfield House, CheadleSK8 3GY
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Ceased 09 Dec 2022
Ceased
Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement
Active44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement
44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Active
Mr Daniel Lawrence Holland
Active44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Nature of Control
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Daniel Lawrence Holland
44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023