DWF CONNECTED SERVICES HOLDINGS LIMITED
Overview
| Company Name | DWF CONNECTED SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10745072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWF CONNECTED SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DWF CONNECTED SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF CONNECTED SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWF CONNECTED SERVICES LIMITED | Apr 27, 2017 | Apr 27, 2017 |
What are the latest accounts for DWF CONNECTED SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DWF CONNECTED SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for DWF CONNECTED SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 12 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 14 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Christopher James Stefani on Dec 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 14 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DWF CONNECTED SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | Belgian | 290178910004 | |||||
| DOUGHTY, Matthew Ian | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | 142641570003 | |||||
| BERRY, Paul Andrew | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 223313310001 | |||||
| KNOWLES, Nigel Graham, Sir | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 260956770001 | |||||
| LEAITHERLAND, Andrew Richard | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | 230250240001 | |||||
| PORTAL, Ignasi Costas Ruiz Del | Director | 08017 Barcelona Escoles Pies 102 Spain | Spain | Spanish | 267822550001 | |||||
| STEFANI, Christopher James | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 248370140004 |
Who are the persons with significant control of DWF CONNECTED SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Law Llp | Mar 11, 2019 | 2 Hardman Street M3 3AA Manchester 1 Scott Place Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dwf Llp | Apr 27, 2017 | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0