Introduction
Watch Company
D
DHC HOLDINGS (FARNHAM) LTD
DHC HOLDINGS (FARNHAM) LTD is an active company incorporated on 17 June 2025 with the registered office located in Farnham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DHC HOLDINGS (FARNHAM) LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16522354
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DESTECROIX, Daniel George
Active35 St Marys Road, LissGU33 7AH
Born December 1983
Director
Appointed 17 Jun 2025
DESTECROIX, Daniel George
35 St Marys Road, LissGU33 7AH
Born December 1983
Director
17 Jun 2025
Active
DESTECROIX, Harry Stephen
ActiveSt. Marys Road, LissGU33 7AH
Born April 1987
Director
Appointed 17 Jun 2025
DESTECROIX, Harry Stephen
St. Marys Road, LissGU33 7AH
Born April 1987
Director
17 Jun 2025
Active
WHITNEY-SMITH, Connor Henry
ActiveSt. Marys Road, LissGU33 7AH
Born May 1997
Director
Appointed 17 Jun 2025
WHITNEY-SMITH, Connor Henry
St. Marys Road, LissGU33 7AH
Born May 1997
Director
17 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harry Stephen Destecroix
ActiveSt. Marys Road, LissGU33 7AH
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Mr Harry Stephen Destecroix
St. Marys Road, LissGU33 7AH
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Mr Daniel George Destecroix
Active35 St Marys Road, LissGU33 7AH
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Mr Daniel George Destecroix
35 St Marys Road, LissGU33 7AH
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Mr Connor Henry Whitney-Smith
ActiveSt. Marys Road, LissGU33 7AH
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Mr Connor Henry Whitney-Smith
St. Marys Road, LissGU33 7AH
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document