Introduction
Watch Company
D
DORCHESTER PEGGY HOLDCO LIMITED
DORCHESTER PEGGY HOLDCO LIMITED is an active company incorporated on 12 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DORCHESTER PEGGY HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16646080
LTD Company
Age
N/A Years
Incorporated 12 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 12 May 2027
Period: 12 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARROCH, Karan Russell
ActiveOrion House, LondonWC2H 9EA
Born May 1977
Director
Appointed 12 Aug 2025
DARROCH, Karan Russell
Orion House, LondonWC2H 9EA
Born May 1977
Director
12 Aug 2025
Active
MAYERS, Richard Daniel
ActiveOrion House, LondonWC2H 9EA
Born August 1975
Director
Appointed 12 Aug 2025
MAYERS, Richard Daniel
Orion House, LondonWC2H 9EA
Born August 1975
Director
12 Aug 2025
Active
WALLIS, Ian Scott
ActiveOrion House, LondonWC2H 9EA
Born July 1970
Director
Appointed 12 Aug 2025
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Director
12 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mml Holdco 7 Ltd
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 12 Aug 2025
Mml Holdco 7 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
12 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2026