De-machen Holdings Limited DARTFORD


De-machen Holdings Limited is a private limited company registered at Unit 10 Masthead Capstan Court, Crossways Business Park, Dartford DA2 6QG. Incorporated on 2022-01-10, this 2-year-old company is run by 1 director.
Director Matthew D., appointed on 10 January 2022.
The company is classified as "activities of agricultural holding companies" (Standard Industrial Classification: 64201).
The last confirmation statement was filed on 2023-01-09 and the deadline for the following filing is 2024-01-23. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

De-machen Holdings Limited Address / Contact

Office Address Unit 10 Masthead Capstan Court
Office Address2 Crossways Business Park
Town Dartford
Post code DA2 6QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13836568
Date of Incorporation Mon, 10th Jan 2022
Industry Activities of agricultural holding companies
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Matthew D.

Position: Director

Appointed: 10 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Ann D. This PSC and has 25-50% shares. The second entity in the PSC register is Kirstie D. This PSC owns 25-50% shares. Moving on, there is Matthew D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Ann D.

Notified on 1 February 2022
Nature of control: 25-50% shares

Kirstie D.

Notified on 1 February 2022
Nature of control: 25-50% shares

Matthew D.

Notified on 10 January 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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