Darbyshire Holdings Ltd is a private limited company situated at Qic Trims Radclive Road, Gawcott, Buckingham MK18 4BL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors.
Director Jonathan I., appointed on 25 February 2021. Director Louise W., appointed on 08 May 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House information there was a name change on 2023-03-27 and their previous name was Bretby Business Consultants Ltd.
The latest confirmation statement was filed on 2023-05-23 and the deadline for the following filing is 2024-06-06. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Qic Trims Radclive Road |
| Office Address2 | Gawcott |
| Town | Buckingham |
| Post code | MK18 4BL |
| Country of origin | United Kingdom |
| Registration Number | 11983215 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 08 May 2019
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Irwin Industries Ltd from Buckingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silvanito Holdings Limited that put Buckingham, England as the official address. This PSC has a legal form of "a private company 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. The third one is Jonathan I., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Irwin Industries Ltd
Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14679641 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silvanito Holdings Limited
Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13232832 |
| Notified on | 13 May 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan I.
| Notified on | 25 February 2021 |
| Ceased on | 13 May 2021 |
| Nature of control: |
significiant influence or control |
Louise W.
| Notified on | 8 May 2019 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren W.
| Notified on | 8 May 2019 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bretby Business Consultants | March 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 897 | 829 | |
| Current Assets | 2 897 | 829 | 829 |
| Debtors | 2 000 | ||
| Net Assets Liabilities | 1 | 1 | |
| Other | |||
| Administrative Expenses | 38 499 | ||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 2 900 | 830 | 830 |
| Net Current Assets Liabilities | -3 | 1 | 1 |
| Other Creditors | 2 900 | 830 | |
| Profit Loss | -3 | ||
| Profit Loss On Ordinary Activities Before Tax | -3 | ||
| Total Assets Less Current Liabilities | -3 | 1 | 1 |
| Trade Debtors Trade Receivables | 2 000 | ||
| Turnover Revenue | 38 496 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy