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1 Dover Street Hold Co Ltd
1 Dover Street Hold Co Ltd is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. 1 Dover Street Hold Co Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13450891
Private limited company
Age
4 years
Incorporated
10 June 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 June 2025
Due by
28 March 2026
(6 months remaining)
Learn more about 1 Dover Street Hold Co Ltd
Contact
Address
Fifth Floor
19th Berkeley Street
London
W1J 8ED
England
Address changed on
18 Jul 2022
(3 years ago)
Previous address was
19 Fifth Floor, 19th Berkeley Street London W1J 8ED England
Companies in W1J 8ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Etienne Scott Michel Chester
Director • Lives in England • Born in Jan 1990
David Phelps
PSC • British • Lives in England • Born in Jun 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Chester Operations Limited
Etienne Scott Michel Chester is a mutual person.
Active
Club Lease LLP
Etienne Scott Michel Chester is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£7.58K
Increased by £3.7K (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £148.44K (+12%)
Total Liabilities
-£152.52K
Increased by £147.48K (+2926%)
Net Assets
£1.27M
Increased by £955 (0%)
Debt Ratio (%)
11%
Increased by 10.29% (+2611%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
David Phelps (PSC) Appointed
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
3 Years Ago on 18 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Sep 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Jul 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 29 Jun 2023
Notification of David Phelps as a person with significant control on 21 March 2023
Submitted on 3 May 2023
Withdrawal of a person with significant control statement on 3 May 2023
Submitted on 3 May 2023
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Repayment History
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See All Charges & CCJs