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D.k. Holdings Limited TONBRIDGE

D.k. Holdings started in year 1959 as Private Limited Company with registration number 00626600. The D.k. Holdings company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Tonbridge at Station Approach. Postal code: TN12 0QN.

At the moment there are 4 directors in the the firm, namely Andrew G., Darren M. and Donna S. and others. In addition one secretary - Darren M. - is with the company. As of 26 April 2024, there were 9 ex directors - David S., Alexandra J. and others listed below. There were no ex secretaries.

D.k. Holdings Limited Address / Contact

Office Address Station Approach
Office Address2 Staplehurst
Town Tonbridge
Post code TN12 0QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00626600
Date of Incorporation Fri, 24th Apr 1959
Industry Manufacture of tools
End of financial Year 31st March
Company age 65 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Darren M.

Position: Secretary

Appointed: 29 October 2020

Andrew G.

Position: Director

Appointed: 01 November 2015

Darren M.

Position: Director

Appointed: 01 November 2015

Donna S.

Position: Director

Appointed: 26 February 2010

Brian S.

Position: Director

Appointed: 26 October 1991

Brian S.

Position: Secretary

Resigned: 29 October 2020

David S.

Position: Director

Resigned: 30 April 2017

Alexandra J.

Position: Director

Appointed: 26 February 2010

Resigned: 05 September 2011

Lynda S.

Position: Director

Appointed: 26 February 2010

Resigned: 30 April 2017

Timothy J.

Position: Director

Appointed: 19 October 2000

Resigned: 05 September 2011

Timothy J.

Position: Director

Appointed: 03 April 1995

Resigned: 29 October 1998

John D.

Position: Director

Appointed: 26 October 1991

Resigned: 21 November 1999

Desmond F.

Position: Director

Appointed: 26 October 1991

Resigned: 22 September 2000

Anthony W.

Position: Director

Appointed: 26 October 1991

Resigned: 29 July 2004

Henry H.

Position: Director

Appointed: 26 October 1991

Resigned: 23 May 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Jane D. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Brian S. This PSC and has 25-50% voting rights.

Jane D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Brian S.

Notified on 10 April 2017
Ceased on 18 September 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 15th, September 2023 		Free Download (33 pages)

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