Founded in 2016, Dvc Group, classified under reg no. 10462808 is an active company. Currently registered at Kingsland House SY2 6BL, Shrewsbury the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Fri, 25th Nov 2022 Dvc Group Limited is no longer carrying the name Boomerang Fleet Services.
The firm has one director. David C., appointed on 12 April 2023. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Vicky R.. There were no ex secretaries.
| Office Address | Kingsland House |
| Office Address2 | 39 Abbey Foregate |
| Town | Shrewsbury |
| Post code | SY2 6BL |
| Country of origin | United Kingdom |
| Registration Number | 10462808 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 12 April 2023
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Eke Holdings Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dvc Group Holdings Limited that entered Shrewsbury, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Vicky R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eke Holdings Limited
5th Floor Horton House, Exchange Flags, Liverpool, L2 3PF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 14173697 |
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dvc Group Holdings Limited
Unit 12 Yeomanry Road, Battlefield, Shrewsbury, Shropshire, SY1 3EH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 15298336 |
| Notified on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vicky R.
| Notified on | 4 November 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boomerang Fleet Services | November 25, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |
| Other | ||||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 20th Dec 2023 filed on: 8th, April 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy