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Dc Holdings (amber Valley) Limited HARROGATE

Founded in 2003, Dc Holdings (amber Valley), classified under reg no. 04765794 is an active company. Currently registered at 4 Greengate HG3 1GY, Harrogate the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-10-20 Dc Holdings (amber Valley) Limited is no longer carrying the name Shelfco (no.2867).

At the moment there are 2 directors in the the company, namely Alastair H. and Alexander P.. In addition one secretary - Alexander P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dc Holdings (amber Valley) Limited Address / Contact

Office Address 4 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04765794
Date of Incorporation Thu, 15th May 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Alastair H.

Position: Director

Appointed: 10 December 2018

Alexander P.

Position: Director

Appointed: 02 July 2010

Alexander P.

Position: Secretary

Appointed: 02 July 2010

Peter C.

Position: Director

Appointed: 02 July 2010

Resigned: 10 December 2018

Robert A.

Position: Director

Appointed: 02 July 2010

Resigned: 10 December 2018

Stephen P.

Position: Director

Appointed: 11 May 2010

Resigned: 02 July 2010

Sandra D.

Position: Secretary

Appointed: 12 November 2003

Resigned: 02 July 2010

Sandra D.

Position: Director

Appointed: 09 October 2003

Resigned: 02 July 2010

Timothy H.

Position: Director

Appointed: 09 October 2003

Resigned: 02 July 2010

Michael G.

Position: Secretary

Appointed: 09 October 2003

Resigned: 12 November 2003

Peter K.

Position: Director

Appointed: 09 October 2003

Resigned: 02 July 2010

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 09 October 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 09 October 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Leisure Infrastructure Investors Limited from Harrogate, England. 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.

Leisure Infrastructure Investors Limited

4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7248207
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no.2867) October 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, December 2023 		Free Download (5 pages)

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