Founded in 2016, Dvcr Group, classified under reg no. 10212690 is an active company. Currently registered at Spring Lodge 172 Chester Road WA6 0AR, Cheshire the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 4 directors in the the company, namely Claire E., Abigail D. and Alasdair R. and others. In addition one secretary - Sally E. - is with the firm. As of 26 April 2024, there was 1 ex director - David R.. There were no ex secretaries.
| Office Address | Spring Lodge 172 Chester Road |
| Office Address2 | Helsby |
| Town | Cheshire |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 10212690 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Secretary
Appointed: 02 March 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Pendragon Holdings Limited from Frodsham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David R. This PSC and has 25-50% voting rights. Moving on, there is Mandy R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Pendragon Holdings Limited
Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 10212776 |
| Notified on | 22 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 3 June 2016 |
| Ceased on | 22 August 2016 |
| Nature of control: |
25-50% voting rights |
Mandy R.
| Notified on | 20 June 2016 |
| Ceased on | 22 August 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Other | ||
| Comprehensive Income Expense | 1 221 000 | 20 000 |
| Dividends Paid | 1 221 000 | 20 000 |
| Dividends Paid On Shares | 1 221 000 | 20 000 |
| Dividends Paid On Shares Final | 40 000 | 20 000 |
| Income From Shares In Group Undertakings | 1 221 000 | 20 000 |
| Investments Fixed Assets | 5 | 5 |
| Investments In Group Undertakings | 5 | 5 |
| Issue Equity Instruments | 10 | |
| Net Assets Liabilities Subsidiaries | -4 279 981 | -6 481 768 |
| Net Current Assets Liabilities | 5 | 5 |
| Number Shares Issued Fully Paid | 2 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 1 221 000 | 20 000 |
| Profit Loss On Ordinary Activities Before Tax | 1 221 000 | 20 000 |
| Profit Loss Subsidiaries | 2 656 761 | 2 221 787 |
| Total Assets Less Current Liabilities | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 31, 2023 filed on: 7th, November 2023 |
officers | Free Download (1 page) |
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