Dyswin Holdings Limited is a private limited company situated at Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield HD7 5BB. Incorporated on 2020-10-14, this 3-year-old company is run by 2 directors.
Director Jason B., appointed on 27 February 2023. Director Benjamin R., appointed on 27 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-10-13 and the deadline for the subsequent filing is 2023-10-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Spa Fields Industrial Estate New Street |
| Office Address2 | Slaithwaite |
| Town | Huddersfield |
| Post code | HD7 5BB |
| Country of origin | United Kingdom |
| Registration Number | 12950311 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 27 February 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Redfearn and Beaumont Limited from Huddersfield, England. The abovementioned PSC is classified as "a private company limited by shares", 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 Hannah C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Redfearn And Beaumont Limited
Oakley House 1 Hungerford Road, Huddersfield, HD3 3AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14476782 |
| Notified on | 27 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah C.
| Notified on | 17 February 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel D.
| Notified on | 17 February 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey W.
| Notified on | 14 October 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 115 | 68 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 773 295 | 773 295 |
| Investments Fixed Assets | 774 010 | 774 010 |
| Investments In Group Undertakings Participating Interests | 774 010 | 774 010 |
| Net Current Assets Liabilities | -773 180 | -773 227 |
| Other Creditors | 773 295 | 773 295 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 830 | 783 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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