Founded in 2016, Dfh Holdings, classified under reg no. 10035185 is an active company. Currently registered at Unit P Linwood Centre LE2 6QJ, Leicester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely David D., Ian F. and Terry H.. Of them, David D., Ian F., Terry H. have been with the company the longest, being appointed on 1 March 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit P Linwood Centre |
| Office Address2 | Linwood Lane |
| Town | Leicester |
| Post code | LE2 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 10035185 |
| Date of Incorporation | Tue, 1st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 01 March 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Terry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Terry H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 999 | 410 480 | 9 300 | 1 325 |
| Current Assets | 322 670 | 423 480 | 352 300 | 344 325 |
| Debtors | 321 671 | 13 000 | 343 000 | 343 000 |
| Net Assets Liabilities | 1 132 | 1 491 | 44 427 | 6 109 |
| Other Debtors | 321 671 | 13 000 | 13 000 | 13 000 |
| Other | ||||
| Amounts Owed By Related Parties | 330 000 | 330 000 | ||
| Amounts Owed To Related Parties | 615 478 | 707 149 | 596 965 | 632 005 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 619 527 | 719 978 | 605 862 | 636 205 |
| Investments Fixed Assets | 297 989 | 297 989 | 297 989 | 297 989 |
| Investments In Subsidiaries | 297 989 | 297 989 | 297 989 | 297 989 |
| Net Current Assets Liabilities | -296 857 | -296 498 | -253 562 | -291 880 |
| Other Creditors | 4 049 | 12 829 | 8 897 | 4 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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