David Rowell Holdings Ltd is a private limited company located at Adelphi Chambers, 30 Hoghton Street, Southport PR9 0NZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 2 directors.
Director David R., appointed on 15 January 2019. Director Kerry R., appointed on 15 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-15 and the due date for the following filing is 2024-01-29. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Adelphi Chambers |
| Office Address2 | 30 Hoghton Street |
| Town | Southport |
| Post code | PR9 0NZ |
| Country of origin | United Kingdom |
| Registration Number | 11767906 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 15 January 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Kerry R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.
Kerry R.
| Notified on | 16 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David R.
| Notified on | 15 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 7 620 | 678 570 | 696 718 | |
| Debtors | 7 620 | |||
| Property Plant Equipment | 362 627 | 362 627 | ||
| Other | ||||
| Creditors | 23 251 | 71 852 | 77 947 | 75 366 |
| Fixed Assets | 362 627 | 362 627 | 362 627 | |
| Net Current Assets Liabilities | -23 251 | -64 232 | 600 623 | 621 352 |
| Total Assets Less Current Liabilities | 339 376 | 298 395 | 963 250 | 983 979 |
| Accrued Liabilities | 720 | 720 | ||
| Amounts Owed By Group Undertakings | 7 620 | |||
| Amounts Owed To Group Undertakings | 18 398 | |||
| Consideration Received For Shares Issued Specific Share Issue | 99 | |||
| Corporation Tax Payable | 4 133 | 9 132 | ||
| Dividends Paid | 99 200 | 62 000 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 438 476 | 21 019 | ||
| Property Plant Equipment Gross Cost | 362 627 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 362 627 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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