Dilton Holdings Limited is a private limited company that can be found at Solutions House, Centurion Way, Warminster BA12 8BT. Incorporated on 2020-03-06, this 4-year-old company is run by 3 directors.
Director Mark S., appointed on 06 March 2020. Director Alexis S., appointed on 06 March 2020. Director Joshua S., appointed on 06 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Solutions House |
| Office Address2 | Centurion Way |
| Town | Warminster |
| Post code | BA12 8BT |
| Country of origin | United Kingdom |
| Registration Number | 12503212 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Joshua S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zoe S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexis S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua S.
| Notified on | 6 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zoe S.
| Notified on | 6 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexis S.
| Notified on | 6 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 212 | ||
| Net Assets Liabilities | -77 208 | 2 230 928 | 3 681 757 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 4 462 021 | 4 462 021 | 1 650 000 |
| Investments Fixed Assets | 8 783 556 | 8 783 556 | 8 783 556 |
| Investments In Group Undertakings Participating Interests | 8 783 556 | 8 783 556 | 8 783 556 |
| Net Current Assets Liabilities | -4 398 743 | -2 090 607 | -3 451 799 |
| Nominal Value Allotted Share Capital | 100 000 | 100 000 | 96 000 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 96 000 |
| Total Assets Less Current Liabilities | 4 384 813 | 6 692 949 | 5 331 757 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 |
accounts | Free Download (9 pages) |
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