DWF Connected Services Holdings Limited

Active10745072 Private limited company
Incorporated
27 April 2017 (9 years)
Previously known as
DWF Connected Services Limited (until 23 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Director · Appointed 29 May 2020
British
Born November 1970
Officer history (5 former)
31 October 2025
Appointed Borms, Bart Frits as Director
31 October 2025
Resigned Stefani, Christopher James as Director
13 June 2025
Resigned Knowles, Nigel Graham, Sir as Director
27 January 2021
Resigned Portal, Ignasi Costas Ruiz Del as Director
29 May 2020
Appointed Doughty, Matthew Ian as Director
29 May 2020
Appointed Knowles, Nigel Graham, Sir as Director
29 May 2020
Resigned Leaitherland, Andrew Richard as Director
23 December 2019
Appointed Portal, Ignasi Costas Ruiz Del as Director
17 October 2018
Appointed Stefani, Christopher James as Director
17 October 2018
Resigned Berry, Paul Andrew as Director
27 April 2017
Appointed Berry, Paul Andrew as Director
27 April 2017
Appointed Leaitherland, Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc423384
Former controllers (1)
11 March 2019
Ceased DWF LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
11 February 2026Other filing
11 February 2026Other filing
11 February 2026Accounts filing
11 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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