Introduction
Watch Company
D
DECHRA GROUP HOLDINGS LIMITED
DECHRA GROUP HOLDINGS LIMITED is an active company incorporated on 9 May 2023 with the registered office located in Northwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DECHRA GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14856559
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
FREYA HOLDCO LIMITED
From: 9 May 2023To: 8 March 2024
Address
24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich, CW9 7UA,
Previous Addresses
3rd Floor, 30 Broadwick Street London W1F 8JB United Kingdom
From: 9 May 2023To: 5 March 2024
24 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
6
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GANDHI, Ajay
ActiveCheshire Business Park, NorthwichCW9 7UA
Born September 1971
Director
Appointed 05 Mar 2025
GANDHI, Ajay
Cheshire Business Park, NorthwichCW9 7UA
Born September 1971
Director
05 Mar 2025
Active
HALL, Melanie Jane
ActiveCheshire Business Park, NorthwichCW9 7UA
Born January 1970
Director
Appointed 10 Jun 2024
HALL, Melanie Jane
Cheshire Business Park, NorthwichCW9 7UA
Born January 1970
Director
10 Jun 2024
Active
NORDENGAARD, Jesper Due
ActiveCheshire Business Park, NorthwichCW9 7UA
Born August 1975
Director
Appointed 19 Sept 2024
NORDENGAARD, Jesper Due
Cheshire Business Park, NorthwichCW9 7UA
Born August 1975
Director
19 Sept 2024
Active
BALSLEV, Peter
ResignedLondonW1F 8JB
Born February 1984
Director
Appointed 09 May 2023
Resigned 15 Jan 2024
BALSLEV, Peter
LondonW1F 8JB
Born February 1984
Director
09 May 2023
Resigned 15 Jan 2024
Resigned
HUDA, Sara Yasmeen
ResignedLuxembourgL-2449
Born August 1983
Director
Appointed 09 May 2023
Resigned 29 Feb 2024
HUDA, Sara Yasmeen
LuxembourgL-2449
Born August 1983
Director
09 May 2023
Resigned 29 Feb 2024
Resigned
PAGE, Ian David
ResignedCheshire Business Park, NorthwichCW9 7UA
Born March 1961
Director
Appointed 29 Feb 2024
Resigned 10 Jun 2024
PAGE, Ian David
Cheshire Business Park, NorthwichCW9 7UA
Born March 1961
Director
29 Feb 2024
Resigned 10 Jun 2024
Resigned
SANDLAND, Paul Nicholas
ResignedCheshire Business Park, NorthwichCW9 7UA
Born October 1978
Director
Appointed 29 Feb 2024
Resigned 31 Mar 2025
SANDLAND, Paul Nicholas
Cheshire Business Park, NorthwichCW9 7UA
Born October 1978
Director
29 Feb 2024
Resigned 31 Mar 2025
Resigned
SANTOSPIRITO, Anthony
ResignedLondonW1F 8JB
Born October 1984
Director
Appointed 15 Jan 2024
Resigned 29 Feb 2024
SANTOSPIRITO, Anthony
LondonW1F 8JB
Born October 1984
Director
15 Jan 2024
Resigned 29 Feb 2024
Resigned
SPICER, Thomas Edward
ResignedLondonW1F 8JB
Born January 1982
Director
Appointed 09 May 2023
Resigned 29 Feb 2024
SPICER, Thomas Edward
LondonW1F 8JB
Born January 1982
Director
09 May 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dechra Midco Limited
ActiveCheshire Avenue, NorthwichCW9 7UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Dechra Midco Limited
Cheshire Avenue, NorthwichCW9 7UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 January 2025
14 January 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
14 January 2025
No document
29 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 July 2024
17 July 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
17 July 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2023