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DWF HOLDINGS LIMITED

DWF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDWF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11552868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DWF HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DWF HOLDINGS LIMITED located?

    Registered Office Address
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DWF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWF GROUP LIMITEDSep 04, 2018Sep 04, 2018

    What are the latest accounts for DWF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DWF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for DWF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		14 pagesAA

    legacy

    		83 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Paul Robert Rimmer as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		14 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2025 with updates

    		5 pagesCS01

    Change of details for Dwf Group Plc as a person with significant control on Oct 11, 2023

    		2 pagesPSC05

    Registration of charge 115528680001, created on Jul 05, 2024

    		54 pagesMR01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		18 pagesAA

    legacy

    		154 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Christopher James Stefani on Dec 19, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		19 pagesAA
    View All Filings

    Who are the officers of DWF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORMS, Bart Frits
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    		Director
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    		United KingdomBelgian290178910004
    DOUGHTY, Matthew Ian
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    		Director
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    		United KingdomBritish248370130001
    RIMMER, Paul Robert
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    		Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    		United KingdomBritish178655110001
    KNOWLES, Nigel Graham, Sir
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    		Director
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    		EnglandBritish260956770001
    LEAITHERLAND, Andrew Richard
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    England
    		Director
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    England
    		EnglandBritish118263390004
    STEFANI, Christopher James
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    England
    		Director
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    England
    		EnglandBritish248370140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3AG London
    20
    United Kingdom
    		Mar 11, 2019
    Fenchurch Street
    EC3M 3AG London
    20
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11561594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Ian Doughty
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    		Mar 09, 2019
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    England
    		Sep 04, 2018
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    Greater Manchester
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc328794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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