Introduction
Watch Company
D
DOMIS CW (LUV) LIMITED
DOMIS CW (LUV) LIMITED is an active company incorporated on 15 July 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOMIS CW (LUV) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15837680
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 March 2026 (Just now)
Period: 15 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
TAURUS CW (LUV) LIMITED
From: 15 July 2024To: 18 June 2025
Address
9th Floor 80 Mosley Street Manchester, M2 3FX,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HASELDEN, Kevin John
Active80 Mosley Street, ManchesterM2 3FX
Born August 1981
Director
Appointed 04 Dec 2025
HASELDEN, Kevin John
80 Mosley Street, ManchesterM2 3FX
Born August 1981
Director
04 Dec 2025
Active
ISMAIL, Simon Anthony
Active80 Mosley Street, ManchesterM2 3FX
Born March 1976
Director
Appointed 04 Dec 2025
ISMAIL, Simon Anthony
80 Mosley Street, ManchesterM2 3FX
Born March 1976
Director
04 Dec 2025
Active
PRIESTLEY, Roderick Charles
Active80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
Appointed 15 Jul 2024
PRIESTLEY, Roderick Charles
80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
15 Jul 2024
Active
RITCHIE, Gregory Curtis
Active80 Mosley Street, ManchesterM2 3FX
Born February 1964
Director
Appointed 04 Dec 2025
RITCHIE, Gregory Curtis
80 Mosley Street, ManchesterM2 3FX
Born February 1964
Director
04 Dec 2025
Active
THORNTON, Kingsley Peter
Active80 Mosley Street, ManchesterM2 3FX
Born April 1981
Director
Appointed 04 Dec 2025
THORNTON, Kingsley Peter
80 Mosley Street, ManchesterM2 3FX
Born April 1981
Director
04 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Green Street, WiganWN3 4DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Domis Property Group Limited
Green Street, WiganWN3 4DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
80 Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Ceased 04 Dec 2025
Tonia Cole Waterhouse (Jv) Limited
80 Mosley Street, ManchesterM2 3FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Ceased 04 Dec 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2026
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2025