D B Export Collection Holdings started in year 2014 as Private Limited Company with registration number 09136534. The D B Export Collection Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kettering at Unit 8-9 The Constellations. Postal code: NN15 6NL.
The firm has 3 directors, namely Roy E., Catherine E. and Denise H.. Of them, Roy E., Catherine E., Denise H. have been with the company the longest, being appointed on 17 July 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8-9 The Constellations |
| Office Address2 | Orion Way |
| Town | Kettering |
| Post code | NN15 6NL |
| Country of origin | United Kingdom |
| Registration Number | 09136534 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 July 2014
Position: Director
Appointed: 17 July 2014
Position: Director
Appointed: 17 July 2014
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Denise H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Catherine E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roy E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Denise H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roy E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Debtors | 3 | 75 003 | 175 003 | 155 003 | 130 003 | 230 000 | 257 000 | |
| Net Assets Liabilities | 3 | 78 | -672 | 78 578 | 52 828 | 116 528 | 142 778 | |
| Other Debtors | 3 | 3 | 3 | 3 | 3 | |||
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 75 000 | 175 000 | 155 000 | 130 000 | 230 000 | 257 000 | ||
| Amounts Owed To Group Undertakings | 151 | 151 | 151 | 151 | 151 | 151 | ||
| Creditors | 151 | 151 | 151 | 151 | 151 | 151 | ||
| Investments Fixed Assets | 226 | 226 | 226 | 226 | 226 | 226 | ||
| Investments In Group Undertakings | 226 | 226 | 226 | 226 | 226 | 226 | ||
| Net Current Assets Liabilities | 3 | 3 | 21 253 | 78 503 | 52 753 | 116 453 | 142 703 | |
| Other Creditors | 75 000 | 750 | 1 500 | 2 250 | 3 022 | |||
| Total Assets Less Current Liabilities | 3 | 229 | 21 479 | 78 729 | 52 979 | 116 679 | 142 929 | |
| Accrued Liabilities Deferred Income | 3 000 | 3 750 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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