Introduction
Watch Company
D
DJH MIDCO LIMITED
DJH MIDCO LIMITED is an active company incorporated on 28 September 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 other holding companies n.e.c.. DJH MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14383752
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
PROJECT BALEARICS MIDCO LIMITED
From: 28 September 2022To: 15 July 2024
Address
The Glades Festival Way Festival Park Stoke On Trent, ST1 5SQ,
Previous Addresses
Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
From: 28 September 2022To: 18 January 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
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 2023
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
25 Jan 2023
Active
BURGESS, Michael Alan
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 09 Sept 2024
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
09 Sept 2024
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 25 Jan 2023
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
25 Jan 2023
Active
LORELLA, Maria Tozzi Spadoni
Active149-151 Regent Street, LondonW1B 4JD
Born June 1993
Director
Appointed 02 Apr 2024
LORELLA, Maria Tozzi Spadoni
149-151 Regent Street, LondonW1B 4JD
Born June 1993
Director
02 Apr 2024
Active
NICHOLSON, Matt
ActiveFestival Way, Stoke On TrentST1 5SQ
Born November 1978
Director
Appointed 08 Oct 2024
NICHOLSON, Matt
Festival Way, Stoke On TrentST1 5SQ
Born November 1978
Director
08 Oct 2024
Active
REYNOLDS, Michael Anthony
ResignedFestival Way, Stoke On TrentST1 5SQ
Born June 1983
Director
Appointed 28 Sept 2022
Resigned 16 Sept 2024
REYNOLDS, Michael Anthony
Festival Way, Stoke On TrentST1 5SQ
Born June 1983
Director
28 Sept 2022
Resigned 16 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Djh Topco 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 28 Sept 2022
Djh Topco 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
28 Sept 2022
Active
Filing History
31
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022