Founded in 2009, Darley Managed Holdings, classified under reg no. 07037574 is an active company. Currently registered at Wellington Road DE14 2AD, Burton On Trent the company has been in the business for fifteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
At present there are 2 directors in the the company, namely John A. and Stewart H.. In addition one secretary - Steven T. - is with the firm. Currenlty, the company lists one former director, whose name is Richard U. and who left the the company on 30 November 2009. In addition, there is one former secretary - Amanda B. who worked with the the company until 14 August 2015.
| Office Address | Wellington Road |
| Town | Burton On Trent |
| Post code | DE14 2AD |
| Country of origin | United Kingdom |
| Registration Number | 07037574 |
| Date of Incorporation | Sun, 11th Oct 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 14 August 2015
Position: Director
Appointed: 30 November 2009
Position: Director
Appointed: 30 November 2009
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Plustwo Properties Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Suite 30 Limited that entered Stoke-On-Trent, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stewart H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Plustwo Properties Limited
Plustwo Properties Limited Wellington Road, Burton-On-Trent, DE14 2AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 14805223 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suite 30 Limited
Suite 2, Albion House Etruria Office Village Etruria, Stoke-On-Trent, ST1 5RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 14792794 |
| Notified on | 29 September 2023 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart H.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John A.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to April 30, 2023 filed on: 11th, January 2024 |
accounts | Free Download |
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