Introduction
Watch Company
D
DARTS HOLDCO LIMITED
DARTS HOLDCO LIMITED is an active company incorporated on 7 October 2025 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DARTS HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16767858
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Harewood House Union Road Bolton, BL2 2HE,
Previous Addresses
Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom
From: 7 October 2025To: 27 November 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HEENIGHAN, Craig John
ActiveUnion Road, BoltonBL2 2HE
Born January 1988
Director
Appointed 13 Nov 2025
HEENIGHAN, Craig John
Union Road, BoltonBL2 2HE
Born January 1988
Director
13 Nov 2025
Active
IRELAND, Tobin Richard
ActiveUnion Road, BoltonBL2 2HE
Born May 1969
Director
Appointed 31 Jan 2026
IRELAND, Tobin Richard
Union Road, BoltonBL2 2HE
Born May 1969
Director
31 Jan 2026
Active
KIRBY, Ben James Richmond
ActiveUnion Road, BoltonBL2 2HE
Born May 1981
Director
Appointed 03 Nov 2025
KIRBY, Ben James Richmond
Union Road, BoltonBL2 2HE
Born May 1981
Director
03 Nov 2025
Active
WEBB, Alistair Barry
ActiveUnion Road, BoltonBL2 2HE
Born June 1971
Director
Appointed 13 Nov 2025
WEBB, Alistair Barry
Union Road, BoltonBL2 2HE
Born June 1971
Director
13 Nov 2025
Active
CARR, Julian Edward
Resigned1 Earlham Street, LondonWC2H 9LL
Born April 1963
Director
Appointed 07 Oct 2025
Resigned 17 Feb 2026
CARR, Julian Edward
1 Earlham Street, LondonWC2H 9LL
Born April 1963
Director
07 Oct 2025
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Mnl (Ethos) Nominees Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Active
Mr Julian Edward Carr
Ceased1 Earlham Street, LondonWC2H 9LL
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Ceased 13 Nov 2025
Mr Julian Edward Carr
1 Earlham Street, LondonWC2H 9LL
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Ceased 13 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025