Introduction
Watch Company
D
DJH LWCC TOPCO LTD
DJH LWCC TOPCO LTD is an active company incorporated on 21 August 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 LWCC TOPCO LTD was registered 0 years ago.(SIC: 69201)
Status
active
Active since N/A years ago
Company No
16666108
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2027
Period: 21 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
DJH PROJECT RIVER BIDCO LIMITED
From: 21 August 2025To: 17 February 2026
Address
The Glades Festival Way Festival Park Stoke-On-Trent, ST1 5SQ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 21 Aug 2025
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
21 Aug 2025
Active
BURGESS, Michael
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 21 Aug 2025
BURGESS, Michael
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
21 Aug 2025
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 21 Aug 2025
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
21 Aug 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 21 Aug 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
21 Aug 2025
Active
Filing History
9
Description
Type
Date Filed
Document
17 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2025
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025