Introduction
Watch Company
D
D4S HOLDCO LTD
D4S HOLDCO LTD is an active company incorporated on 11 March 2026 with the registered office located in Congleton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D4S HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17085114
LTD Company
Age
N/A Years
Incorporated 11 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2027
Period: 11 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Unit 11 Greenfield Farm Trading Estate Greenfield Road Congleton, CW12 4TR,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DWYER, Martin Stanley
ActiveGreenfield Farm Trading, CongletonCW12 4TR
Born October 1954
Director
Appointed 11 Mar 2026
DWYER, Martin Stanley
Greenfield Farm Trading, CongletonCW12 4TR
Born October 1954
Director
11 Mar 2026
Active
SHATWELL, Alexander Harry
ActiveGreenfield Farm Trading, CongletonCW12 4TR
Born September 1988
Director
Appointed 11 Mar 2026
SHATWELL, Alexander Harry
Greenfield Farm Trading, CongletonCW12 4TR
Born September 1988
Director
11 Mar 2026
Active
SHATWELL, Nicholas Harry
ActiveGreenfield Farm Trading, CongletonCW12 4TR
Born November 1957
Director
Appointed 11 Mar 2026
SHATWELL, Nicholas Harry
Greenfield Farm Trading, CongletonCW12 4TR
Born November 1957
Director
11 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Harry Shatwell
ActiveGreenfield Farm Trading, CongletonCW12 4TR
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Mr Nicholas Harry Shatwell
Greenfield Farm Trading, CongletonCW12 4TR
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document