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Dwel Holdco Limited

16601662

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Helen Ruth Down

director · Since 23/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Barnaby Alistair Coles

director · Since 23/07/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr Wei Tong Kevin Teo

director · Since 02/10/2025

INVESTMENT MANAGER

SINGAPOREAN · ENGLAND · Age 33

Also on 24 other boards

Mrs Gintare Briola

director · Since 07/10/2025

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Barnaby Alistair Coles

director · Since 23/07/2025

British · England · Age 41

Helen Ruth Down

director · Since 23/07/2025

British · United Kingdom · Age 47

Wei Tong Kevin Teo

director · Since 02/10/2025

Singaporean · England · Age 33

Gintare Briola

director · Since 07/10/2025

Lithuanian · England · Age 40

Former

Kirsty Louise Usher

director · Resigned 07/10/2025

Persons with Significant Control

Cd Ce Uk Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Reg: 14744677 · Companies House · Corporate

Notified 23/07/2025

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank Public Limited Company as Security Agent (As Defined in the Instrument Accompanying This Form MR01)

Created 19/01/2026Registered 22/01/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Ground Floor Ibis House
2026-07-23

GROUND FLOOR IBIS HOUSE

post townWarrington
2026-07-23

WARRINGTON

officer appointedBRIOLA, Gintare
2026-07-23
officer appointedCOLES, Barnaby Alistair
2026-07-23
officer appointedDOWN, Helen Ruth
2026-07-23
officer appointedTEO, Wei Tong Kevin
2026-07-23