Dhc-1 Ltd is a private limited company registered at 91 Gladstone Road, Bournemouth BH7 6HD. Incorporated on 2018-07-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Catherine H., appointed on 04 May 2021.
As far as secretaries are concerned, we can name: Catherine H., appointed on 21 May 2021.
The company is officially classified as "renting and leasing of air passenger transport equipment" (SIC: 77351).
The last confirmation statement was sent on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 91 Gladstone Road |
| Town | Bournemouth |
| Post code | BH7 6HD |
| Country of origin | United Kingdom |
| Registration Number | 11492770 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Secretary
Appointed: 21 May 2021
Position: Director
Appointed: 04 May 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Catherine H. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Peter P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catherine H.
| Notified on | 4 May 2021 |
| Nature of control: |
75,01-100% voting rights |
Peter P.
| Notified on | 31 July 2018 |
| Ceased on | 22 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | |||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-11 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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