Introduction
Watch Company
D
DEVELOPMENT IMPACT GROUP HOLDINGS LTD
DEVELOPMENT IMPACT GROUP HOLDINGS LTD is an active company incorporated on 27 September 2023 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DEVELOPMENT IMPACT GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15168911
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 21 January 2026 (5 months ago)
Period: 1 January 2025 - 30 June 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (9 months ago)
Submitted on 30 September 2025 (9 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Oriel House 26 The Quadrant Richmond, TW9 1DL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHOO, Boo Hock
Active26 The Quadrant, RichmondTW9 1DL
Born March 1970
Director
Appointed 27 Sept 2023
KHOO, Boo Hock
26 The Quadrant, RichmondTW9 1DL
Born March 1970
Director
27 Sept 2023
Active
PERERA, Lasitha Nuwan Vincent
Active26 The Quadrant, RichmondTW9 1DL
Born August 1977
Director
Appointed 27 Sept 2023
PERERA, Lasitha Nuwan Vincent
26 The Quadrant, RichmondTW9 1DL
Born August 1977
Director
27 Sept 2023
Active
PETRIE, Dale Garth
Active26 The Quadrant, RichmondTW9 1DL
Born March 1985
Director
Appointed 27 Sept 2023
PETRIE, Dale Garth
26 The Quadrant, RichmondTW9 1DL
Born March 1985
Director
27 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Boo Hock Khoo
Active26 The Quadrant, RichmondTW9 1DL
Born March 1970
Nature of Control
Significant influence or control
Notified 27 Sept 2023
Mr Boo Hock Khoo
26 The Quadrant, RichmondTW9 1DL
Born March 1970
Significant influence or control
27 Sept 2023
Active
Mr Dale Garth Petrie
Active26 The Quadrant, RichmondTW9 1DL
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Mr Dale Garth Petrie
26 The Quadrant, RichmondTW9 1DL
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2023
Active
Mr Lasitha Nuwan Vincent Perera
Active26 The Quadrant, RichmondTW9 1DL
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Mr Lasitha Nuwan Vincent Perera
26 The Quadrant, RichmondTW9 1DL
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2025