Introduction
Watch Company
D
DYNAMIC NETWORKS GROUP HOLDINGS LIMITED
DYNAMIC NETWORKS GROUP HOLDINGS LIMITED is an active company incorporated on 10 October 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DYNAMIC NETWORKS GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14407722
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 September 2025 (6 months ago)
Period: 10 October 2022 - 31 December 2023(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
LEAPING HORSE LIMITED
From: 13 September 2023To: 28 December 2023
TAILER STOCKCO LIMITED
From: 10 October 2022To: 13 September 2023
Address
4310 Park Approach Thorpe Park Leeds, LS15 8GB,
Previous Addresses
First Floor 184-186 Regent Street London W1B 5TW United Kingdom
From: 12 September 2023To: 22 December 2023
4th Floor 24 Old Bond Street London W1S 4AW United Kingdom
From: 10 October 2022To: 12 September 2023
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 23
Capital Cancellation Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
7
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
ActiveFloor, LondonW1S 4AW
Corporate secretary
Appointed 10 Oct 2022
COSSEY COSEC SERVICES LIMITED
Floor, LondonW1S 4AW
Corporate secretary
10 Oct 2022
Active
BUXTON, Edward
ActivePark Approach, LeedsLS15 8GB
Born January 1961
Director
Appointed 20 Oct 2023
BUXTON, Edward
Park Approach, LeedsLS15 8GB
Born January 1961
Director
20 Oct 2023
Active
LANDSMAN, Paul Stewart
ActivePark Approach, LeedsLS15 8GB
Born October 1979
Director
Appointed 20 Oct 2023
LANDSMAN, Paul Stewart
Park Approach, LeedsLS15 8GB
Born October 1979
Director
20 Oct 2023
Active
LEECE, Gareth James
ActivePark Approach, LeedsLS15 8GB
Born January 1982
Director
Appointed 20 Oct 2023
LEECE, Gareth James
Park Approach, LeedsLS15 8GB
Born January 1982
Director
20 Oct 2023
Active
HW DIRECTORS LIMITED
ActiveFloor, LondonW1S 4AW
Corporate director
Appointed 10 Oct 2022
HW DIRECTORS LIMITED
Floor, LondonW1S 4AW
Corporate director
10 Oct 2022
Active
PRICE, Joseph Daniel
Resigned184-186 Regent Street, LondonW1B 5TW
Born April 1989
Director
Appointed 10 Oct 2022
Resigned 20 Oct 2023
PRICE, Joseph Daniel
184-186 Regent Street, LondonW1B 5TW
Born April 1989
Director
10 Oct 2022
Resigned 20 Oct 2023
Resigned
SMITH, David
ResignedPark Approach, LeedsLS15 8GB
Born September 1964
Director
Appointed 20 Oct 2023
Resigned 06 Feb 2025
SMITH, David
Park Approach, LeedsLS15 8GB
Born September 1964
Director
20 Oct 2023
Resigned 06 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hw Nominees Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Hw Nominees Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Hay Wain Group Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Ceased 20 Oct 2023
Hay Wain Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Ceased 20 Oct 2023
Ceased
Tailer Debtco Limited
CeasedFloor, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Ceased 20 Oct 2023
Tailer Debtco Limited
Floor, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Ceased 20 Oct 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 June 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
3 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 January 2024
3 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 January 2024
28 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2023
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
13 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2023
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2023
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2023
6 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 January 2023