DJH HALESOWEN TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Glades Festival Way Festival Park Stoke-On-Trent Staffordshire ST1 5SQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 4,548,499 Shares £4.55m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jun 2025	A ORDINARY	3,700,999	£3.70m	£1
1 Jun 2025	B ORDINARY	847,500	£848k	£1

Officers

2 active

Show resigned officers

						Status
James Richard Beardmore	Director	British	United Kingdom	45	27 May 2025	Active
Scott Daniel Heath	Director	British	England	45	27 May 2025	Active

Shareholders

Shareholders (1)


Djh Holding Group Limited	100.0%	1	Ordinary	27 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Djh Holding Group Limited

United Kingdom

Active

Notified 27 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DJH HOLDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GREAT THINGS TOGETHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

DJH HALESOWEN TOPCO LIMITED Current Company

DJH HALESOWEN HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
24 Jul 2025	Incorporation	Memorandum Articles	View(18 pages)
24 Jul 2025	Resolution	Resolutions	View(22 pages)
16 Jul 2025	Incorporation	Memorandum Articles	View(54 pages)
16 Jul 2025	Resolution	Resolutions	View(3 pages)