Founded in 2016, Dhb Holdings, classified under reg no. 10148205 is an active company. Currently registered at Langley House N2 8EY, East Finchley the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Desmond B., appointed on 26 April 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Langley House |
| Office Address2 | Park Road, |
| Town | East Finchley |
| Post code | N2 8EY |
| Country of origin | United Kingdom |
| Registration Number | 10148205 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 26 April 2016
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Desmond B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tracey B. This PSC owns 25-50% shares and has 25-50% voting rights.
Desmond B.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tracey B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 3 577 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 3 477 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 100 477 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 97 000 | |||||
| Creditors | 600 000 | 500 000 | 504 238 | 505 709 | 506 352 | 502 549 |
| Fixed Assets | 500 000 | 500 200 | 500 200 | 500 200 | 500 200 | 500 100 |
| Net Current Assets Liabilities | -599 900 | -499 900 | -504 138 | -505 609 | -506 252 | -498 972 |
| Total Assets Less Current Liabilities | 100 | 300 | -3 938 | -5 409 | -6 052 | 1 128 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023 |
accounts | Free Download (5 pages) |
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