Founded in 1988, Dicp Holdings, classified under reg no. 02327048 is an active company. Currently registered at Ground Floor AL1 3TF, St Albans the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st October 2003 Dicp Holdings Limited is no longer carrying the name Ses (equipment).
At the moment there are 2 directors in the the firm, namely Mark C. and Gordon C.. In addition one secretary - Mark C. - is with the company. As of 14 May 2024, there was 1 ex director - Leslie C.. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 4 Victoria Square |
| Town | St Albans |
| Post code | AL1 3TF |
| Country of origin | United Kingdom |
| Registration Number | 02327048 |
| Date of Incorporation | Fri, 9th Dec 1988 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 25 January 1993
Position: Director
Appointed: 09 December 1991
Position: Director
Appointed: 09 December 1991
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Dicp Trustee Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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 persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gordon C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dicp Trustee Company Limited
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15279870 |
| Notified on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon C.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ses (equipment) | October 21, 2003 |
| S.e.s. (southern) | June 24, 1996 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 32 | 32 | 32 | 32 | 32 | 32 | 5 032 | 5 032 |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 |
| Creditors | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 | 2 780 |
| Investments Fixed Assets | 2 075 | 2 075 | 2 075 | 2 075 | 2 075 | 2 075 | 2 075 | 2 075 |
| Net Assets Liabilities Subsidiaries | 2 011 326 | |||||||
| Net Current Assets Liabilities | -2 748 | -2 748 | -2 748 | -2 748 | -2 748 | -2 748 | 2 252 | 2 252 |
| Percentage Class Share Held In Subsidiary | 75 | 75 | 75 | 75 | 75 | 75 | ||
| Profit Loss Subsidiaries | 444 884 | 629 554 | 747 437 | -1 613 632 | ||||
| Total Assets Less Current Liabilities | -673 | -673 | -673 | -673 | -673 | -673 | 4 327 | 4 327 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (8 pages) |
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