Introduction
Watch Company
D
D.C. COMPANY HOLDINGS LIMITED
D.C. COMPANY HOLDINGS LIMITED is an active company incorporated on 25 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. D.C. COMPANY HOLDINGS LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15028504
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Previous Company Names
J.C. COMPANY HOLDINGS LTD
From: 25 July 2023To: 19 November 2024
Address
C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
38-43 Lincoln's Inn Fields London WC2A 3PE England
From: 25 July 2023To: 2 November 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BADGER, Ross Wyndham
ActiveGround Floor, LondonSW1Y 5JG
Born January 1956
Director
Appointed 02 Jan 2024
BADGER, Ross Wyndham
Ground Floor, LondonSW1Y 5JG
Born January 1956
Director
02 Jan 2024
Active
CORCORAN, Desmond Leon
ActiveGround Floor, LondonSW1Y 5JG
Born March 1943
Director
Appointed 25 Jul 2023
CORCORAN, Desmond Leon
Ground Floor, LondonSW1Y 5JG
Born March 1943
Director
25 Jul 2023
Active
KERMAN, Anthony David
ActiveGround Floor, LondonSW1Y 5JG
Born October 1945
Director
Appointed 25 Jul 2023
KERMAN, Anthony David
Ground Floor, LondonSW1Y 5JG
Born October 1945
Director
25 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Josephine Corcoran
ActiveGround Floor, LondonSW1Y 5JG
Born April 1939
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Josephine Corcoran
Ground Floor, LondonSW1Y 5JG
Born April 1939
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2023
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023