Dh Adaptive Nominee Limited WINDLESHAM


Dh Adaptive Nominee Limited was dissolved on 2022-01-11. Dh Adaptive Nominee was a private limited company that could have been found at Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, ENGLAND. This company (incorporated on 2018-04-12) was run by 2 directors.
Director Graeme S. who was appointed on 12 April 2018.
Director Julie B. who was appointed on 12 April 2018.

The company was officially categorised as "dormant company" (99999). According to the CH data, there was a name alteration on 2019-07-25, their previous name was Dh Ez Nominees. There is another name alteration mentioned: previous name was Dh Z Nominees performed on 2018-07-05. The last confirmation statement was filed on 2021-04-11 and last time the accounts were filed was on 30 April 2020.

Dh Adaptive Nominee Limited Address / Contact

Office Address Thorpe Cloud
Office Address2 Hollybush Ride
Town Windlesham
Post code GU20 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11307429
Date of Incorporation Thu, 12th Apr 2018
Date of Dissolution Tue, 11th Jan 2022
Industry Dormant Company
End of financial Year 30th April
Company age 4 years old
Account next due date Mon, 31st Jan 2022
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 25th Apr 2022
Last confirmation statement dated Sun, 11th Apr 2021

Company staff

Graeme S.

Position: Director

Appointed: 12 April 2018

Julie B.

Position: Director

Appointed: 12 April 2018

Peter K.

Position: Director

Appointed: 28 February 2020

Resigned: 08 October 2021

Benjamin D.

Position: Director

Appointed: 29 November 2018

Resigned: 28 February 2020

Richard L.

Position: Director

Appointed: 12 April 2018

Resigned: 29 November 2018

People with significant control

Dhcm Holdco Limited

Thorpe Cloud Hollybush Ride, Windlesham, GU20 6PQ, England

Legal authority English
Legal form English Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 06674300
Notified on 25 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dh Iv.1 Managing Gp Limited

45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority England And Wales
Legal form English Limited Company
Notified on 12 April 2018
Ceased on 25 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dh Ez Nominees July 25, 2019
Dh Z Nominees July 5, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
Free Download (1 page)

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