Dyson Holdings Limited ROMSEY


Dyson Holdings started in year 1947 as Private Limited Company with registration number 00445050. The Dyson Holdings company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Romsey at E3 The Premier Centre. Postal code: SO51 9DG.

There is a single director in the firm at the moment - Priscilla G., appointed on 8 April 2016. In addition, a secretary was appointed - Michael S., appointed on 31 December 1991. As of 14 May 2024, there were 3 ex directors - Chua S., Melvin T. and others listed below. There were no ex secretaries.

Dyson Holdings Limited Address / Contact

Office Address E3 The Premier Centre
Office Address2 Premier Way Abbey Park
Town Romsey
Post code SO51 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00445050
Date of Incorporation Thu, 13th Nov 1947
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 77 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Priscilla G.

Position: Director

Appointed: 08 April 2016

Michael S.

Position: Secretary

Appointed: 31 December 1991

Chua S.

Position: Director

Appointed: 28 September 2010

Resigned: 08 April 2016

Alwick Investments Sa

Position: Corporate Director

Appointed: 16 September 1998

Resigned: 08 April 2016

Melvin T.

Position: Director

Appointed: 27 April 1998

Resigned: 31 March 1999

Mauna T.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Priscilla G. The abovementioned PSC and has 75,01-100% shares.

Priscilla G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors11 30911 409624816883
Other
Accrued Liabilities Deferred Income  624716683
Amounts Owed By Group Undertakings11 30911 081 100200
Creditors  624716683
Dividends Paid  11 509  
Investment Property2 0002 0002 0002 0002 000
Investment Property Fair Value Model2 0002 0002 0002 000 
Net Current Assets Liabilities11 30911 409 100200
Number Shares Issued Fully Paid 100100100100
Par Value Share 1111
Prepayments 328624716683
Profit Loss 100100100100
Total Assets Less Current Liabilities13 30913 4092 0002 1002 200

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, November 2023
Free Download (8 pages)

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