Introduction
Watch Company
D
DRC HOLDCO LIMITED
DRC HOLDCO LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Bampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRC HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16012634
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 October 2024 (1 year ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
The Double Red Duke Bourton Road Clanfield Bampton, OX18 2RB,
Previous Addresses
The Double Red Duke Bourton Road Clanfield Bampton, Oxfordshire England OX18 2RB England
From: 11 October 2024To: 17 October 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALE, Manjit
Active42 Berners Street, LondonW1T 3ND
Born June 1965
Director
Appointed 11 Oct 2024
DALE, Manjit
42 Berners Street, LondonW1T 3ND
Born June 1965
Director
11 Oct 2024
Active
PEARMAN, Georgina Elizabeth
ActiveBourton Road, BamptonOX18 2RB
Born March 1973
Director
Appointed 17 Feb 2026
PEARMAN, Georgina Elizabeth
Bourton Road, BamptonOX18 2RB
Born March 1973
Director
17 Feb 2026
Active
PEARMAN, Sam Murray
ActiveBourton Road, BamptonOX18 2RB
Born February 1978
Director
Appointed 17 Feb 2026
PEARMAN, Sam Murray
Bourton Road, BamptonOX18 2RB
Born February 1978
Director
17 Feb 2026
Active
ZAAYMAN, Lezelle
Active42 Berners Street, LondonW1T 3ND
Born December 1983
Director
Appointed 20 Nov 2024
ZAAYMAN, Lezelle
42 Berners Street, LondonW1T 3ND
Born December 1983
Director
20 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Albion Street, Chipping NortonOX7 5BH
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Feb 2026
Lap Family Investment Co Limited
Albion Street, Chipping NortonOX7 5BH
Voting rights 25 to 50 percent
17 Feb 2026
Active
Mr Manjit Dale
Active42 Berners Street, LondonW1T 3ND
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 11 Oct 2024
Mr Manjit Dale
42 Berners Street, LondonW1T 3ND
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
11 Oct 2024
Active
Filing History
19
Description
Type
Date Filed
Document
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024