D&D Holding Limited is a private limited company that can be found at 70-72 New London Road, Chelmsford CM2 0PE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Viktoria D., appointed on 28 September 2020. Director Janos D., appointed on 29 May 2018.
As far as secretaries are concerned, we can name: Viktoria D., appointed on 30 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-20 and the deadline for the next filing is 2024-06-03. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 70-72 New London Road |
| Town | Chelmsford |
| Post code | CM2 0PE |
| Country of origin | United Kingdom |
| Registration Number | 11371822 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 30 May 2018
Position: Director
Appointed: 29 May 2018
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Janos D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Birketts Nominees Limited that entered Chelmsford, England as the address. This PSC has a legal form of "a 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.
Janos D.
| Notified on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Birketts Nominees Limited
Brierly Place New London Road, Chelmsford, Essex, CM2 0AP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2189414 |
| Notified on | 21 May 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 221 425 | 210 705 | 137 817 | 124 131 | 104 950 |
| Net Assets Liabilities | 149 124 | 147 147 | 151 645 | 156 905 | 242 742 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 950 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 1 047 967 | 1 039 224 | 1 381 438 | 1 249 556 | 1 700 891 |
| Fixed Assets | 975 666 | 975 666 | 1 395 266 | 1 282 330 | 1 838 683 |
| Net Current Assets Liabilities | 826 542 | 828 519 | 1 243 621 | 1 125 425 | 1 595 941 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 125 | ||||
| Total Assets Less Current Liabilities | 1 197 091 | 147 147 | 1 533 083 | 156 905 | 242 742 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 70-72 New London Road Chelmsford CM2 0PE England on 2023/11/14 to Create Business Hub Criterion House 40 Parkway Chelmsford Essex CM2 7PN filed on: 14th, November 2023 |
address | Free Download (1 page) |
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