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DWF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dwf Holdings Limited. The company was founded 5 years ago and was given the registration number 11552868. The firm's registered office is in MANCHESTER. You can find them at 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DWF HOLDINGS LIMITED
Company Number:11552868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Director13 February 2019Active
1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Director29 May 2020Active
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director04 September 2018Active
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director04 September 2018Active

People with Significant Control

Dwf Group Plc
Notified on:11 March 2019
Status:Active
Country of residence:United Kingdom
Address:20, Fenchurch Street, London, United Kingdom, EC3M 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Ian Doughty
Notified on:09 March 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dwf Llp
Notified on:04 September 2018
Status:Active
Country of residence:England
Address:1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-06Accounts

Legacy.

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2024-02-06Other

Legacy.

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2024-02-06Other

Legacy.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-06Accounts

Legacy.

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2023-02-06Other

Legacy.

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2023-02-06Other

Legacy.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type full.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-02-05Accounts

Accounts with accounts type full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-03-25Capital

Capital allotment shares.

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2019-03-25Resolution

Resolution.

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2019-03-25Resolution

Resolution.

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