Introduction
Watch Company
D
DANBY MEDICAL INVESTMENT HOLDINGS LIMITED
DANBY MEDICAL INVESTMENT HOLDINGS LIMITED is an active company incorporated on 27 January 2023 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.. DANBY MEDICAL INVESTMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14622293
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
87 Richford Street London, W6 7HJ,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Keith
ActiveRichford Street, LondonW6 7HJ
Born January 1956
Director
Appointed 27 Jan 2023
BRADLEY, Keith
Richford Street, LondonW6 7HJ
Born January 1956
Director
27 Jan 2023
Active
BUCKLEY, Jamie
ActiveRichford Street, LondonW6 7HJ
Born June 1978
Director
Appointed 27 Jan 2023
BUCKLEY, Jamie
Richford Street, LondonW6 7HJ
Born June 1978
Director
27 Jan 2023
Active
FISCHER, Karsten
ActiveRichford Street, LondonW6 7HJ
Born May 1978
Director
Appointed 27 Jan 2023
FISCHER, Karsten
Richford Street, LondonW6 7HJ
Born May 1978
Director
27 Jan 2023
Active
INGREY-SENN, Charles
ActiveRichford Street, LondonW6 7HJ
Born March 1979
Director
Appointed 27 Jan 2023
INGREY-SENN, Charles
Richford Street, LondonW6 7HJ
Born March 1979
Director
27 Jan 2023
Active
KANELLOPOULOS, Vassilios
ActiveRichford Street, LondonW6 7HJ
Born September 1956
Director
Appointed 27 Jan 2023
KANELLOPOULOS, Vassilios
Richford Street, LondonW6 7HJ
Born September 1956
Director
27 Jan 2023
Active
LACY, Graham Keith
ActiveRichford Street, LondonW6 7HJ
Born April 1963
Director
Appointed 12 Dec 2024
LACY, Graham Keith
Richford Street, LondonW6 7HJ
Born April 1963
Director
12 Dec 2024
Active
MASON, Jonathan
ResignedRichford Street, LondonW6 7HJ
Born January 1988
Director
Appointed 27 Jan 2023
Resigned 06 Dec 2024
MASON, Jonathan
Richford Street, LondonW6 7HJ
Born January 1988
Director
27 Jan 2023
Resigned 06 Dec 2024
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2023