Introduction
Watch Company
D
DWHVBN LIMITED
DWHVBN LIMITED is an active company incorporated on 4 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DWHVBN LIMITED was registered 1 year ago.(SIC: 64209, 85320)
Status
active
Active since 1 years ago
Company No
15936854
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 April 2026 (Just now)
Period: 4 September 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
6th Floor 4 Cam Road Stratford London, E15 2SN,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COBB, David Charles
Active4 Cam Road, LondonE15 2SN
Born August 1977
Director
Appointed 04 Sept 2024
COBB, David Charles
4 Cam Road, LondonE15 2SN
Born August 1977
Director
04 Sept 2024
Active
HARRIS, Kelly-Marie
Active4 Cam Road, LondonE15 2SN
Born July 1981
Director
Appointed 19 Aug 2025
HARRIS, Kelly-Marie
4 Cam Road, LondonE15 2SN
Born July 1981
Director
19 Aug 2025
Active
PHILLIPS, Wayne Eric
Active4 Cam Road, LondonE15 2SN
Born April 1971
Director
Appointed 04 Sept 2024
PHILLIPS, Wayne Eric
4 Cam Road, LondonE15 2SN
Born April 1971
Director
04 Sept 2024
Active
ROUSE, Simon
Active4 Cam Road, LondonE15 2SN
Born May 1975
Director
Appointed 19 Aug 2025
ROUSE, Simon
4 Cam Road, LondonE15 2SN
Born May 1975
Director
19 Aug 2025
Active
SMITH, Nicole Marie
Active4 Cam Road, LondonE15 2SN
Born September 1984
Director
Appointed 19 Aug 2025
SMITH, Nicole Marie
4 Cam Road, LondonE15 2SN
Born September 1984
Director
19 Aug 2025
Active
WINN, Mike
Resigned4 Cam Road, LondonE15 2SN
Born August 1979
Director
Appointed 05 Sept 2025
Resigned 15 Jan 2026
WINN, Mike
4 Cam Road, LondonE15 2SN
Born August 1979
Director
05 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bluebird Bidco Limited
Active156 Great Charles Street, BirminghamB3 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Bluebird Bidco Limited
156 Great Charles Street, BirminghamB3 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
Wayne Eric Phillips
Ceased4 Cam Road, LondonE15 2SN
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ceased 19 Aug 2025
Wayne Eric Phillips
4 Cam Road, LondonE15 2SN
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Ceased 19 Aug 2025
Ceased
Mr David Charles Cobb
Ceased4 Cam Road, LondonE15 2SN
Born August 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Sept 2024
Ceased 19 Aug 2025
Mr David Charles Cobb
4 Cam Road, LondonE15 2SN
Born August 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Sept 2024
Ceased 19 Aug 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2026
Accounts With Accounts Type Group
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 April 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
22 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 December 2025
20 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
15 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025