D & V Holden started in year 2015 as Private Limited Company with registration number 09438136. The D & V Holden company has been functioning successfully for nine years now and its status is active. The firm's office is based in Darwen at 10 Borough Road. Postal code: BB3 1PL.
The company has one director. Derek H., appointed on 13 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Valerie H.. There were no ex directors.
| Office Address | 10 Borough Road |
| Town | Darwen |
| Post code | BB3 1PL |
| Country of origin | United Kingdom |
| Registration Number | 09438136 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 13 February 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Derek H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Valerie H. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valerie H.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 249 714 | 3 870 609 | 328 245 | ||||
| Current Assets | 3 651 771 | 5 256 972 | 341 060 | 452 321 | 439 292 | 748 289 | 927 414 |
| Debtors | 402 057 | 1 386 363 | 12 815 | ||||
| Net Assets Liabilities | 1 368 753 | 1 451 271 | 11 838 184 | 11 845 889 | |||
| Other Debtors | 205 | 2 870 | |||||
| Property Plant Equipment | 1 033 900 | 1 012 800 | 991 700 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 100 | 42 200 | 63 300 | ||||
| Amounts Owed By Related Parties | 401 852 | 1 383 493 | 12 815 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |||
| Creditors | 6 565 | 6 875 | 8 107 | 19 011 | 60 841 | 134 581 | 118 292 |
| Fixed Assets | 1 078 000 | 1 056 900 | 1 035 800 | 1 014 704 | 11 455 525 | 11 230 102 | 11 025 038 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 100 | 21 100 | |||||
| Investment Property | 44 000 | 44 000 | 44 000 | ||||
| Investment Property Fair Value Model | 44 000 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 3 645 206 | 5 250 097 | 332 953 | 436 567 | 382 659 | 615 787 | |
| Number Shares Issued Fully Paid | 400 | ||||||
| Other Creditors | 3 502 | 3 352 | 5 088 | ||||
| Other Taxation Social Security Payable | 3 063 | 3 523 | 3 019 | ||||
| Par Value Share | 5 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 257 | 4 208 | 2 079 | 5 317 | |||
| Property Plant Equipment Gross Cost | 1 055 000 | 1 055 000 | |||||
| Total Assets Less Current Liabilities | 4 723 206 | 6 306 997 | 1 368 753 | 1 451 271 | 11 838 184 | 11 845 889 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 20, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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