Dwf Holdings Limited
Dwf Holdings Limited
#11552868 • Active
Founded: 04/09/2018
Industries: Activities of other holding companies n.e.c.Other business support service activities n.e.c.
Location: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Turnover £0.35m
↓ -98%
Total Liabilities £53.6m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Graham Knowles | Director | 29/05/2020 | British | 69 years |
| Matthew Ian Doughty | Solicitor | 13/02/2019 | British | 54 years |
| Christopher James Stefani | Finance Director | 04/09/2018 | British | 47 years |
Role:
Director
Appointed:
29/05/2020
Nationality:
British
Age:
69 years
Role:
Solicitor
Appointed:
13/02/2019
Nationality:
British
Age:
54 years
Role:
Finance Director
Appointed:
04/09/2018
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dwf Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/03/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/03/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries) Outstanding
Created 05/07/2024All current and future land (except for any restricted land and any floating charge property) and ma...
#115528680001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Other | Legacy | View (3 pages) |
| 06/02/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 06/02/2025 | Accounts | Legacy | View (72 pages) |
| 06/02/2025 | Other | Legacy | View (1 page) |
| 31/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (54 pages) |
31/01/2025 Persons With Significant Control
Change To A Person With Significant Control
08/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date