Dhc Holdings started in year 2005 as Private Limited Company with registration number 05402146. The Dhc Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in St. Austell at Boscawen House. Postal code: PL26 7QF.
The company has 3 directors, namely Matthew G., Simon E. and Shaun H.. Of them, Matthew G., Simon E., Shaun H. have been with the company the longest, being appointed on 19 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen C. who worked with the the company until 19 May 2023.
| Office Address | Boscawen House |
| Office Address2 | St. Stephen |
| Town | St. Austell |
| Post code | PL26 7QF |
| Country of origin | United Kingdom |
| Registration Number | 05402146 |
| Date of Incorporation | Wed, 23rd Mar 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Dura-Id Solutions Limited from St. Austell, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Helen C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dura-Id Solutions Limited
Boscawen House St. Stephen, St. Austell, PL26 7QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11051129 |
| Notified on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen C.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 97 960 | 97 960 |
| Other | ||
| Amounts Owed To Group Undertakings | 276 373 | |
| Amounts Owed To Group Undertakings Participating Interests | 276 373 | 276 373 |
| Creditors | 277 040 | 277 040 |
| Investments Fixed Assets | 375 000 | 375 000 |
| Investments In Group Undertakings | 375 000 | 375 000 |
| Investments In Group Undertakings Participating Interests | ||
| Net Current Assets Liabilities | -277 040 | -277 040 |
| Other Creditors | 667 | 667 |
| Par Value Share | ||
| Total Assets Less Current Liabilities | 97 960 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-08-14 filed on: 6th, September 2023 |
officers | Free Download (1 page) |
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