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Companies House/Altrincham/Company profile

DWH FAMILY INVESTCO LIMITED

Active
14260464·incorporated 2022-07-27

DWH FAMILY INVESTCO LIMITED is an active UK private limited company, incorporated on 27 July 2022 at Companies House (number 14260464; OpenRegistry canonical ID GB-14260464-dwh-family-investco-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 13,056 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-27
Registered Address
WESTGATE HOUSE, 44 HALE ROAD, ALTRINCHAM, WA14 2EX, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

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

Persons with significant control

DWH FAMILY INVESTCO LIMITED has 3 persons with significant control on file:

  • Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement born 1972 resident in England, British national. Notified 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement born 1972 resident in England, British national. Notified 2022-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Lawrence Holland born 1972 resident in United Kingdom, English national. Notified 2022-07-27.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement born 1978 resident in England, British national. Notified 2022-07-27. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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