DWEL HOLDCO LIMITED
Overview
| Company Name | DWEL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16601662 |
| 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 DWEL HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DWEL HOLDCO LIMITED located?
| Registered Office Address | Ground Floor Ibis House Ibis Court WA1 1RL Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWEL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 23, 2027 |
What is the status of the latest confirmation statement for DWEL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for DWEL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 166016620001, created on Jan 19, 2026 | 29 pages | MR01 | ||||||||||
Registration of charge 166016620002, created on Jan 19, 2026 | 38 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Gintare Briola as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wei Tong Kevin Teo as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Barney Coles on Sep 25, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DWEL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIOLA, Gintare | Director | Ibis Court WA1 1RL Warrington Ground Floor Ibis House United Kingdom | England | Lithuanian | 341143140001 | |||||
| COLES, Barnaby Alistair | Director | Ibis Court WA1 1RL Warrington Ground Floor Ibis House United Kingdom | England | British | 239102020002 | |||||
| DOWN, Helen Ruth | Director | Ibis Court WA1 1RL Warrington Ground Floor Ibis House United Kingdom | United Kingdom | British | 338322070001 | |||||
| TEO, Wei Tong Kevin | Director | Ibis Court WA1 1RL Warrington Ground Floor Ibis House United Kingdom | England | Singaporean | 321575090002 | |||||
| USHER, Kirsty Louise | Director | Ibis Court WA1 1RL Warrington Ground Floor Ibis House United Kingdom | Scotland | Scottish | 215697310001 |
Who are the persons with significant control of DWEL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd Ce Uk Limited | Jul 23, 2025 | Ibis Court WA1 1RL Warrington Ground Floor Ibis House United Kingdom | No | ||||||||||
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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