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Dng Holdings Bedford Ltd PETERBOROUGH


Founded in 2017, Dng Holdings Bedford, classified under reg no. 10633581 is an active company. Currently registered at Touthill Place PE1 1FU, Peterborough the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

The firm has one director. Guillaume D., appointed on 22 February 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Anthony C., Shaun S. and others listed below. There were no ex secretaries.

Dng Holdings Bedford Ltd Address / Contact

Office Address Touthill Place
Office Address2 Touthill Close
Town Peterborough
Post code PE1 1FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10633581
Date of Incorporation Wed, 22nd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (197 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Guillaume D.

Position: Director

Appointed: 22 February 2017

Anthony C.

Position: Director

Appointed: 22 February 2017

Resigned: 01 December 2020

Shaun S.

Position: Director

Appointed: 22 February 2017

Resigned: 01 December 2020

Nicholas S.

Position: Director

Appointed: 22 February 2017

Resigned: 01 December 2020

Matthew W.

Position: Director

Appointed: 22 February 2017

Resigned: 01 December 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Oxford Property Investments Ltd from Winchmore Hill, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Oxford Property Investments Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 09530681
Notified on 22 February 2017
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities  7 0008 5409 980340
Cash Bank On Hand200200100   
Current Assets  100   
Other
Accrued Liabilities Deferred Income    4 320 
Creditors4 1405 9407 4008 84010 280-40
Fixed Assets  300300300300
Net Current Assets Liabilities-3 940-5 7407 3008 84010 28040
Total Assets Less Current Liabilities-3 640-5 4407 0008 5409 980340
Amounts Owed To Group Undertakings6004 3804 400   
Investments Fixed Assets300300300   
Investments In Group Undertakings300300300   
Other Creditors1 2001 5603 000   
Trade Creditors Trade Payables2 340     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 23rd, February 2024
Free Download (3 pages)

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