Introduction
Watch Company
D
DEMOFORCE HOLDINGS LTD
DEMOFORCE HOLDINGS LTD is an dissolved company incorporated on 5 January 2024 with the registered office located in Grays. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEMOFORCE HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
dissolved
Active since 2 years ago
Company No
15391161
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2024 (1 year ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by N/A
Address
Statom House 795 London Road Grays, RM20 3LH,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Thomas James
Active795 London Road, GraysRM20 3LH
Born January 1974
Director
Appointed 28 Mar 2025
BROWN, Thomas James
795 London Road, GraysRM20 3LH
Born January 1974
Director
28 Mar 2025
Active
NIKUDINSKI, Stanislav Evgeniev
Active795 London Road, GraysRM20 3LH
Born September 1986
Director
Appointed 28 Mar 2025
NIKUDINSKI, Stanislav Evgeniev
795 London Road, GraysRM20 3LH
Born September 1986
Director
28 Mar 2025
Active
DELOUGHERY, Sean Anthony
Resigned795 London Road, GraysRM20 3LH
Born June 1972
Director
Appointed 05 Jan 2024
Resigned 28 Mar 2025
DELOUGHERY, Sean Anthony
795 London Road, GraysRM20 3LH
Born June 1972
Director
05 Jan 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
Vlb Holdings Limited
Ceased130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Ceased 31 May 2024
Vlb Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2024
Ceased 31 May 2024
Ceased
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Ceased 31 May 2024
St Investments Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2024
Ceased 31 May 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024