Introduction
Watch Company
D
DIMENSION UK HOLDCO LIMITED
DIMENSION UK HOLDCO LIMITED is an active company incorporated on 21 June 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.. DIMENSION UK HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14951203
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 35 Wimbledon Business Centre Riverside Road London, SW17 0BA,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 21 June 2023To: 26 September 2023
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JELLEY, Stephen Duncan
ActiveRiverside Road, LondonSW17 0BA
Born February 1973
Director
Appointed 17 Jul 2023
JELLEY, Stephen Duncan
Riverside Road, LondonSW17 0BA
Born February 1973
Director
17 Jul 2023
Active
O'CALLAGHAN, James
ActiveRowayton06853
Born July 1986
Director
Appointed 21 Jun 2023
O'CALLAGHAN, James
Rowayton06853
Born July 1986
Director
21 Jun 2023
Active
PETERS, Scott
ActiveRowayton, Ct06853
Born July 1968
Director
Appointed 17 Jul 2023
PETERS, Scott
Rowayton, Ct06853
Born July 1968
Director
17 Jul 2023
Active
TENBROEK, James
ActiveRowayton, Ct06853
Born February 1961
Director
Appointed 17 Jul 2023
TENBROEK, James
Rowayton, Ct06853
Born February 1961
Director
17 Jul 2023
Active
WINDSOR, Simon James
ActiveRiverside Road, LondonSW17 0BA
Born September 1975
Director
Appointed 17 Jul 2023
WINDSOR, Simon James
Riverside Road, LondonSW17 0BA
Born September 1975
Director
17 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Journey Uk Bidco Limited
ActiveVyner Street, LondonE2 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Journey Uk Bidco Limited
Vyner Street, LondonE2 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Filing History
19
Description
Type
Date Filed
Document
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 December 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023