DC&H Holdings Limited in Coggeshall COLCHESTER

DC&H Holdings Limited COLCHESTER

Founded in 2011, DC&H Holdings, classified under reg no. 07523752 is an active company. Currently registered at Eastern House Priors Way CO6 1TW, Colchester the company has been in the business for thirteen years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

The firm has 2 directors, namely Steven L., Michael P.. Of them, Steven L., Michael P. have been with the company the longest, being appointed on 31 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the firm until 31 March 2023.

DC&H Holdings Limited Address / Contact

Office Address	Eastern House Priors Way
Office Address2	Coggeshall
Town	Colchester
Post code	CO6 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07523752
Date of Incorporation	Wed, 9th Feb 2011
Industry	Activities of head offices
End of financial Year	29th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (199 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Steven L.

Position: Director

Appointed: 31 March 2023

Michael P.

Position: Director

Appointed: 31 March 2023

Daniel C.

Position: Director

Appointed: 10 July 2013

Resigned: 23 December 2016

Stephen H.

Position: Director

Appointed: 17 May 2011

Resigned: 31 March 2023

Mark K.

Position: Director

Appointed: 17 May 2011

Resigned: 31 March 2023

Michael B.

Position: Director

Appointed: 17 May 2011

Resigned: 31 March 2023

Michael B.

Position: Secretary

Appointed: 21 April 2011

Resigned: 31 March 2023

David C.

Position: Director

Appointed: 13 April 2011

Resigned: 23 December 2016

Aarco Nominees Limited

Position: Corporate Director

Appointed: 09 February 2011

Resigned: 13 April 2011

Stuart S.

Position: Director

Appointed: 09 February 2011

Resigned: 13 April 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Bhk Holdings Ltd from Colchester, England. This PSC is categorised as "a limited 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.

Bhk Holdings Ltd

Eastern House Priors Way, Coggeshall, Colchester, Essex, CO6 1TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07525876
Notified on	23 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	28	28	28	28	28

Other
Amounts Owed To Group Undertakings	5 250	5 250	5 250	5 250	5 250
Creditors	5 250	5 250	5 250	5 250	5 250
Investments Fixed Assets	218 050	218 050	218 050	218 050	218 050
Investments In Group Undertakings	218 050	218 050	218 050	218 050	218 050
Net Current Assets Liabilities	-5 222	-5 222	-5 222	-5 222	-5 222
Number Shares Issued Fully Paid					7 272
Par Value Share					1
Total Assets Less Current Liabilities	212 828	212 828	212 828	212 828	212 828

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th February 2024 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th February 2024 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st March 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th February 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 25th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th February 2021 filed on: 21st, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th February 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 20th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th February 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 26th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th February 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 1st, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 9th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 23rd December 2016 filed on: 23rd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2016 filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2016 filed on: 10th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th February 2016: 10100.00 GBP	capital
CH01	On 29th January 2016 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2015 filed on: 10th, February 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2014 filed on: 6th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th March 2014: 10100.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 20th, November 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 10th July 2013 filed on: 10th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 5th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2012 filed on: 13th, February 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th May 2011: 7300.00 GBP filed on: 2nd, June 2011	capital	Free Download (12 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 17th May 2011: 10100.00 GBP filed on: 2nd, June 2011	capital	Free Download (16 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2011	incorporation	Free Download (24 pages)
AP03	On 21st April 2011, company appointed a new person to the position of a secretary filed on: 21st, April 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 13th April 2011 filed on: 13th, April 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 13th April 2011 filed on: 13th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th April 2011 filed on: 13th, April 2011	officers	Free Download (1 page)
CH01	On 13th April 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2011 filed on: 13th, April 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2011	incorporation	Free Download (14 pages)

DC&H Holdings Limited COLCHESTER

DC&H Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Michael P.

Daniel C.

Stephen H.

Mark K.

Michael B.

Michael B.

David C.

Aarco Nominees Limited

Stuart S.

People with significant control

Annual reports financial information

Company filings

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