Introduction
Watch Company
D
DMC NEWCO LIMITED
DMC NEWCO LIMITED is an active company incorporated on 26 February 2026 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.. DMC NEWCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17056740
LTD Company
Age
N/A Years
Incorporated 26 February 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 26 February 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
2 Cavendish Square London, W1G 0PU,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, James Alexander Christopher
ActiveLondonW1G 0PU
Born April 1975
Director
Appointed 26 Feb 2026
BURNS, James Alexander Christopher
LondonW1G 0PU
Born April 1975
Director
26 Feb 2026
Active
SCOTT-WILLIAMS, James Reginald
ActiveLondonW1G 0PU
Born July 1984
Director
Appointed 26 Feb 2026
SCOTT-WILLIAMS, James Reginald
LondonW1G 0PU
Born July 1984
Director
26 Feb 2026
Active
TANGORRA, Philip Joseph
ActiveLondonW1G 0PU
Born November 1977
Director
Appointed 23 Mar 2026
TANGORRA, Philip Joseph
LondonW1G 0PU
Born November 1977
Director
23 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dmc Xyz Limited
ActiveLondonW1G 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2026
Dmc Xyz Limited
LondonW1G 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2026
Active
Filing History
4
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2026