Introduction
Watch Company
D
DEWHIRST HOLDCO LIMITED
DEWHIRST HOLDCO LIMITED is an active company incorporated on 27 June 2024 with the registered office located in East Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEWHIRST HOLDCO LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15806561
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 17/1Up to Date
Last Filed
Made up to 11 January 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 27 June 2024 - 11 January 2025(8 months)
Type: Group Accounts
Next Due
Due by 17 October 2026
Period: 12 January 2025 - 17 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Dewhirst House Westgate Driffield East Yorkshire, YO25 6TH,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Capital Update
May 25
Capital Statement Capital Company With D...
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILBERT, Tom Sebastian
ActiveWestgate, East YorkshireYO25 6TH
Secretary
Appointed 01 May 2025
GILBERT, Tom Sebastian
Westgate, East YorkshireYO25 6TH
Secretary
01 May 2025
Active
SEVILLE, Gregory Michael
ActiveWestgate, East YorkshireYO25 6TH
Born December 1966
Director
Appointed 27 Aug 2024
SEVILLE, Gregory Michael
Westgate, East YorkshireYO25 6TH
Born December 1966
Director
27 Aug 2024
Active
WAFER, Colin Andrew
ActiveWestgate, East YorkshireYO25 6TH
Born February 1963
Director
Appointed 27 Jun 2024
WAFER, Colin Andrew
Westgate, East YorkshireYO25 6TH
Born February 1963
Director
27 Jun 2024
Active
WARREN, Paul Anthony
ActiveWestgate, East YorkshireYO25 6TH
Born January 1971
Director
Appointed 27 Aug 2024
WARREN, Paul Anthony
Westgate, East YorkshireYO25 6TH
Born January 1971
Director
27 Aug 2024
Active
WOOD, Anthony James Mark
ActiveWestgate, East YorkshireYO25 6TH
Born March 1960
Director
Appointed 27 Jun 2024
WOOD, Anthony James Mark
Westgate, East YorkshireYO25 6TH
Born March 1960
Director
27 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Smith
CeasedWestgate, East YorkshireYO25 6TH
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Ceased 27 Aug 2024
David Smith
Westgate, East YorkshireYO25 6TH
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2024
Ceased 27 Aug 2024
Ceased
Gregory Michael Seville
ActiveWestgate, East YorkshireYO25 6TH
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Gregory Michael Seville
Westgate, East YorkshireYO25 6TH
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 May 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2024