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Double H (holdings) Limited WIMBORNE

Double H (holdings) started in year 1971 as Private Limited Company with registration number 01026845. The Double H (holdings) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Wimborne at 4 Cedar Park. Postal code: BH21 7SF. Since Wednesday 13th June 2007 Double H (holdings) Limited is no longer carrying the name Helmut Gimmler (holdings).

Currently there are 4 directors in the the company, namely Andrew B., Matthew T. and David S. and others. In addition one secretary - David S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Double H (holdings) Limited Address / Contact

Office Address 4 Cedar Park
Office Address2 Cobham Road Ferndown Industrial Estate
Town Wimborne
Post code BH21 7SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01026845
Date of Incorporation Mon, 11th Oct 1971
Industry Activities of head offices
End of financial Year 30th June
Company age 53 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 February 2021

Matthew T.

Position: Director

Appointed: 01 February 2021

David S.

Position: Secretary

Appointed: 16 July 1996

David S.

Position: Director

Appointed: 02 November 1995

Neil S.

Position: Director

Appointed: 11 July 1991

Anne G.

Position: Secretary

Appointed: 21 April 1994

Resigned: 16 July 1996

Helmut G.

Position: Director

Appointed: 11 July 1991

Resigned: 03 June 1995

David S.

Position: Director

Appointed: 11 July 1991

Resigned: 27 May 1992

David Shores Management Services Ltd

Position: Secretary

Appointed: 11 July 1991

Resigned: 21 April 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Neil S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David S.

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

Company previous names

Helmut Gimmler (holdings) June 13, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 2nd July 2022
filed on: 12th, April 2023 		Free Download (31 pages)

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