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CD Welcombe Holdco Limited

CD Welcombe Holdco Limited is an active company incorporated on 2 September 2021 with the registered office located in London, Greater London. CD Welcombe Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13600253
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 October 2025 (3 days ago)
Address
2nd Floor 32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Feb 1979
Director • Russian • Lives in Latvia • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1974
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
CD Welcombe Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Q Mezz Ltd
Daniel Charles Heaney, Heath Alexander Forusz, and 2 more are mutual people.
Active
Project Q Senior Ltd
Daniel Charles Heaney, Heath Alexander Forusz, and 2 more are mutual people.
Active
DT York Limited
Laura McCloskey, Daniel Charles Heaney, and 2 more are mutual people.
Active
CD Welcombe Limited
Daniel Charles Heaney, Heath Alexander Forusz, and 2 more are mutual people.
Active
Project Q Holdco Ltd
Laura McCloskey, Daniel Charles Heaney, and 2 more are mutual people.
Active
Project Q Topco Ltd
Laura McCloskey, Daniel Charles Heaney, and 2 more are mutual people.
Active
CD Welcombe Topco Limited
Daniel Charles Heaney, Heath Alexander Forusz, and 2 more are mutual people.
Active
CD Welcombe Opco Limited
Daniel Charles Heaney, Heath Alexander Forusz, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.33M
Increased by £1.42M (+21%)
Total Liabilities
-£8.12M
Increased by £1.37M (+20%)
Net Assets
£215K
Increased by £51K (+31%)
Debt Ratio (%)
97%
Decreased by 0.21% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Extended
4 Months Ago on 18 Jun 2025
Viacheslav Nazarov Resigned
5 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
5 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
5 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 1 Oct 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Viacheslav Nazarov as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 6 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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