Introduction
Watch Company
D
DJH HALESOWEN TOPCO LIMITED
DJH HALESOWEN TOPCO LIMITED is an active company incorporated on 27 May 2025 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. DJH HALESOWEN TOPCO LIMITED was registered 0 years ago.(SIC: 69201)
Status
active
Active since N/A years ago
Company No
16475491
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
PROJECT IRIS BIDCO LIMITED
From: 27 May 2025To: 8 September 2025
Address
The Glades Festival Way Festival Park Stoke-On-Trent, ST1 5SQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 27 May 2025
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
27 May 2025
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 27 May 2025
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
27 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2025
Djh Holding Group Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2025
Active
Filing History
10
Description
Type
Date Filed
Document
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025