DWH Family Investco Limited
- Company number
- 14260464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2022
- Nature of business
- Activities of open-ended investment companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Wendy Diane | Director | 20 Oct 2022 | |
| HOLLAND, Daniel Lawrence | Director | 27 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2022 | 9 Dec 2022 |
| Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 Dec 2022 | |
| Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2022 | |
| Mr Daniel Lawrence Holland | Right To Appoint And Remove Directors | 27 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,032,289 | £1,564,219 | 2 |
| 31 Mar 2024 | £3,265,209 | £12,499,167 | 2 |
| 31 Mar 2023 | £873,133 | £2,171,316 | 2 |
Connections
Controls
- Ashley Road Villas Management Company Ltd (16294067)
- DWH Commercial Property Limited (14264088)
- DWH Novo Holdco Limited (16066157)
- DWH Residential Property Limited (14699422)
- Loco Padel Ltd (17241681)
- Margarita Yachts Limited (17030507)
Directors’ other companies
- HOLLAND, Daniel Lawrence - Director at DWH Commercial Property Limited
- HOLLAND, Daniel Lawrence - Director at DWH Fic Limited
- HOLLAND, Daniel Lawrence - Director at DWH Property Limited
- HOLLAND, Daniel Lawrence - Director at Cainus Ltd
- HOLLAND, Daniel Lawrence - Director at DWH Finance Limited
- HOLLAND, Daniel Lawrence - Director at DWH Residential Property Limited
- HOLLAND, Daniel Lawrence - Director at DWH Novo Holdco Limited
- HOLLAND, Daniel Lawrence - Director at Celran Limited
- HOLLAND, Daniel Lawrence - Director at Holl&Co Property Holdings Ltd
- HOLLAND, Wendy Diane - Director at DWH Commercial Property Limited
Companies at the same address
- Albert Square Estates Ltd (10424001)
- Bluemantle Operations Limited (17214430)
- Bowdon Townhouses Ltd (15941562)
- Bowdon Townhouses Management Company Limited (17097156)
- Casa Argentina Limited (11945299)
- Denmark Street Limited (16099554)
- DWH Commercial Property Limited (14264088)
- DWH Fic Limited (11770081)
- DWH Finance Limited (14368423)
- DWH Novo Holdco Limited (16066157)