DH

DWF HOLDINGS LIMITED

Active

Company number 11552868

Manchester · Incorporated 4 September 2018

1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2019

Company history

Previous company names

DWF GROUP LIMITED · 4 September 2018 – 7 September 2018

Company overview

DWF HOLDINGS LIMITED is an active private limited company incorporated on 4 September 2018 and registered in England and Wales. Its registered office is at 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA.

The company is a wholly owned subsidiary of DWF Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Matthew Ian Doughty (British, appointed 13 February 2019) and Bart Frits Borms (Belgian, appointed 31 October 2025).

The company’s principal activities are other holding companies and other business support service activities (SIC 64209 and 82990). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 30 April 2025 on an audit-exempt subsidiary basis, were filed on 5 February 2026. The next accounts are due by 31 January 2027. The last confirmation statement was made up to 15 January 2026, with the next due by 29 January 2027. A director was terminated on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dwf Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2019

Funding

2 funding rounds
11 March 2019
Shares allotted · 0 shares allotted
—
9 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Legacy
Accounts
5 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2025 View
Legacy
Accounts
6 February 2025 View
Legacy
Other
6 February 2025 View
Legacy
Other
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Other
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Memorandum Articles
Incorporation
10 October 2023 View
Resolution
Resolution
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2023 View
Legacy
Accounts
6 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Capital Allotment Shares
Capital
25 March 2019 View
Resolution
Resolution
25 March 2019 View
Resolution
Resolution
25 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Capital Alter Shares Subdivision
Capital
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Resolution
Resolution
7 September 2018 View
Change Of Name Notice
Change Of Name
7 September 2018 View
Incorporation Company
Incorporation
4 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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