Introduction
Watch Company
D
DWH NOVO HOLDCO LIMITED
DWH NOVO HOLDCO LIMITED is an active company incorporated on 7 November 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DWH NOVO HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16066157
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Westgate House 44 Hale Road Altrincham, WA14 2EX,
Previous Addresses
Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY England
From: 7 November 2024To: 13 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIRCHALL, Philip John
Active44 Hale Road, AltrinchamWA14 2EX
Born September 1974
Director
Appointed 07 Nov 2024
BIRCHALL, Philip John
44 Hale Road, AltrinchamWA14 2EX
Born September 1974
Director
07 Nov 2024
Active
FEARNS, Benjamin James
Active44 Hale Road, AltrinchamWA14 2EX
Born January 1990
Director
Appointed 07 Nov 2024
FEARNS, Benjamin James
44 Hale Road, AltrinchamWA14 2EX
Born January 1990
Director
07 Nov 2024
Active
HOLLAND, Daniel Lawrence
Active44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Director
Appointed 07 Nov 2024
HOLLAND, Daniel Lawrence
44 Hale Road, AltrinchamWA14 2EX
Born April 1972
Director
07 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Highfield House, CheadleSK8 3GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Dwh Family Investco Limited
Highfield House, CheadleSK8 3GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2024
Active
Post Office Street, AltrinchamWA14 1QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Novo Property Group Limited
Post Office Street, AltrinchamWA14 1QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2025