Dwf Holdings Limited

11552868

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 04/09/2018

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Matthew Ian Doughty

director · Since 13/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Bart Frits Borms

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED KINGDOM · Age 49

Also on 24 other boards

Persons with Significant Control

Dwf Group Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AG

Reg: 11561594 · Companies House · Private Limited Company

Notified 11/03/2019

Former PSCs

Dwf Llp

Ceased 09/03/2019

Mr Matthew Ian Doughty

Ceased 09/03/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2024Registered 08/07/2024