Introduction
Watch Company
D
DENOVO MIDCO 2 LIMITED
DENOVO MIDCO 2 LIMITED is an active company incorporated on 15 November 2024 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DENOVO MIDCO 2 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16083207
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (5 months ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (7 months ago)
Submitted on 14 November 2025 (7 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
C/O Addleshaw Goddard Llp One St. Peter's Square Manchester, M2 3DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 15 November 2024To: 11 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AICHROTH, Mark Jonathan Paul
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born August 1963
Director
Appointed 15 Nov 2024
AICHROTH, Mark Jonathan Paul
One St. Peter's Square, ManchesterM2 3DE
Born August 1963
Director
15 Nov 2024
Active
SOUTHWARD, Brian
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born February 1974
Director
Appointed 15 Nov 2024
SOUTHWARD, Brian
One St. Peter's Square, ManchesterM2 3DE
Born February 1974
Director
15 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Denovo Midco 1 Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Denovo Midco 1 Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2026
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025