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Companies House/Huddersfield/Company profile

DYSWIN HOLDINGS LIMITED

Active
12950311·incorporated 2020-10-14

DYSWIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12950311; OpenRegistry canonical ID GB-12950311-dyswin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,577 active companies registered in Huddersfield, West Yorkshire (postcode HD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DYSWIN HOLDINGS LIMITED

Filings

Check filing history of DYSWIN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DYSWIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Redfearn And Beaumont Limited (England reg. 14476782). Notified 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel Stuart Dyson born 1966 resident in England, British national. Notified 2021-02-17. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hannah Rose Coffey born 1977 resident in England, Canadian national. Notified 2021-02-17. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Ronald Windas born 1952 resident in England, British national. Notified 2020-10-14. Ceased 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Huddersfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12950311.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.