Introduction
Watch Company
D
DOLPHIN SQUARE HOLDCO LTD
DOLPHIN SQUARE HOLDCO LTD is an active company incorporated on 26 March 2025 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOLPHIN SQUARE HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16345994
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Euro Card Centre Herald Drive Crewe, CW1 6EG,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EVERETT, Lee John
ActiveHerald Drive, CreweCW1 6EG
Born September 1974
Director
Appointed 26 Mar 2025
EVERETT, Lee John
Herald Drive, CreweCW1 6EG
Born September 1974
Director
26 Mar 2025
Active
IRVINE, Simeon Thomas
ActiveHerald Drive, CreweCW1 6EG
Born February 1967
Director
Appointed 26 Mar 2025
IRVINE, Simeon Thomas
Herald Drive, CreweCW1 6EG
Born February 1967
Director
26 Mar 2025
Active
BAILLIEU, Charles Latham
ResignedHerald Drive, CreweCW1 6EG
Born May 1985
Director
Appointed 26 Mar 2025
Resigned 13 Nov 2025
BAILLIEU, Charles Latham
Herald Drive, CreweCW1 6EG
Born May 1985
Director
26 Mar 2025
Resigned 13 Nov 2025
Resigned
HOLMES, William Stanley
ResignedHerald Drive, CreweCW1 6EG
Born March 1964
Director
Appointed 26 Mar 2025
Resigned 13 Nov 2025
HOLMES, William Stanley
Herald Drive, CreweCW1 6EG
Born March 1964
Director
26 Mar 2025
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Radius Limited
ActiveHerald Drive, CreweCW1 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Radius Limited
Herald Drive, CreweCW1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025