Dc Holdings (wolverhampton) Limited in Cardale Park HARROGATE

Dc Holdings (wolverhampton) Limited HARROGATE

Founded in 2004, Dc Holdings (wolverhampton), classified under reg no. 05055040 is an active company. Currently registered at 4 Greengate HG3 1GY, Harrogate the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 14th April 2004 Dc Holdings (wolverhampton) Limited is no longer carrying the name Shelfco (no. 2931).

Currently there are 2 directors in the the company, namely Alastair H. and Alexander P.. In addition one secretary - Alexander P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra D. who worked with the the company until 2 July 2010.

Dc Holdings (wolverhampton) 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	05055040
Date of Incorporation	Wed, 25th Feb 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Alastair H.

Position: Director

Appointed: 10 December 2018

Alexander P.

Position: Secretary

Appointed: 02 July 2010

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, 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	25 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no. 2931)	April 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 14th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, January 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, March 2007	accounts	Free Download (9 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 20th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 20th, September 2005	accounts	Free Download (3 pages)
88(2)R	Alloted 99999 shares on Monday 16th May 2005. Value of each share 1 £, total number of shares: 100000. filed on: 25th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Monday 16th May 2005. Value of each share 1 £, total number of shares: 100000. filed on: 25th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, May 2005	resolution	Free Download
123	Nc inc already adjusted 10/05/05 filed on: 18th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, May 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2005	resolution	Free Download
123	Nc inc already adjusted 10/05/05 filed on: 18th, May 2005	capital	Free Download (1 page)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (36 pages)

Dc Holdings (wolverhampton) Limited HARROGATE

Dc Holdings (wolverhampton) Limited Address / Contact

Company Information / Profile

Company staff

Alastair H.

Alexander P.

Alexander P.

Peter C.

Robert A.

Stephen P.

Sandra D.

Sandra D.

Peter K.

Timothy H.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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