Dataforce Interact Holdings Limited. net worth, address, company information. Free

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Dataforce Interact Holdings Limited (registration number 05660005) is a private limited company created on 2005-12-21 originating in England. This business is registered at Baronsmede, The Avenue, Egham TW20 9AB. Changed on 2011-10-06, the previous name the firm used was Hov Global Services Holdings Limited. Dataforce Interact Holdings Limited operates SIC: 82200 that means "activities of call centres".

Company details

Name	Dataforce Interact Holdings Limited
Number	05660005
Date of Incorporation:	21st December 2005
End of financial year:	31 December
Address:	Baronsmede, The Avenue, Egham, TW20 9AB
SIC code:	82200 - Activities of call centres

When it comes to the 2 directors that can be found in the company, we can name: Jaymin C. (appointed on 25 November 2019), Vitalie R. (appointment date: 17 May 2010). The official register indexes 3 persons of significant control, namely: Xbp Europe, Inc. can be found at 251 Little Falls Drive, 19808 Wilmington, Delaware. This corporate PSC has over 3/4 of shares,. Btc International Holdings, Inc. can be found at 251 Litle Falls Drive, 19808 Wilmington, Delaware. This corporate PSC has over 3/4 of shares,. Dfg Uk, Llc can be found at E. Grauwyler Road, Irvine, Texas. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Xbp Europe, Inc.

6 October 2022

Address	251 Little Falls Drive, Wilmington, Delaware 19808 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation (Inc.)
Country registered	United States
Place registered	Division Of Corporation
Registration number	7054854
Nature of control:	75,01-100% shares

Btc International Holdings, Inc.

15 September 2022 - 6 October 2022

Address	251 Little Falls Drive, Wilmington, Delaware 251 Litle Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation (Inc.)
Country registered	United States
Place registered	Division Of Corporation
Registration number	3477061
Nature of control:	75,01-100% shares

Dfg Uk, Llc

6 April 2016 - 15 September 2022

Address	2701 E. Grauwyler Road, Irvine, Texas, United States
Legal authority	United States Corporate Law
Legal form	Llc
Country registered	Delaware
Place registered	Secretary Of State, Division Of Corporations
Registration number	5222422
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (17 pages)
(AD01) Address change date: 5th April 2022. New Address: Baronsmede the Avenue Egham TW20 9AB. Previous address: 10 Pond Wood Close Northampton NN3 6DF filed on: 5th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 28th, December 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, November 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 21st December 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th February 2016: 2467120.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 21st December 2014 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 27th, October 2014 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 6Th Floor 1 London Wall Buildings London EC2M 5PP on 16th June 2014 filed on: 16th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st December 2013 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (13 pages)
(AUD) Resignation of an auditor filed on: 22nd, August 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 21st December 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 13th, October 2011 \| accounts	Free Download (31 pages)
(AD01) Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 27th July 2011 filed on: 27th, July 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th July 2011 filed on: 27th, July 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 21st December 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, October 2010 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 11th, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (13 pages)
(287) Registered office changed on 18/09/2009 from london underwriting centre 3 minster court mincing lane london EC3R 7DD filed on: 18th, September 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 5th, February 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/10/07 from: 35 great st helens london EC3A 6HB filed on: 12th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/07 from: 35 great st helens london EC3A 6HB filed on: 12th, October 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2467119 shares on 10th October 2006. Value of each share 1 £, total number of shares: 2467120. filed on: 30th, October 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 2467119 shares on 10th October 2006. Value of each share 1 £, total number of shares: 2467120. filed on: 30th, October 2006 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 25th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 25th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 25th, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, October 2006 \| resolution
(123) Nc inc already adjusted 10/10/06 filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/10/06 filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 25th, October 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 14/02/06 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 14th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/06 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 14th, February 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (32 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (32 pages)

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