Dartex Holdings Limited. net worth, address, company information. Free

Company search

Dartex Holdings Limited (number 10213967) is a private limited company founded on 2016-06-03 in England. This company has its registered office at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Changed on 2016-07-11, the previous name this business utilized was Waterlinks Investments Group Limited. Dartex Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Dartex Holdings Limited
Number	10213967
Date of Incorporation:	Friday 3rd June 2016
End of financial year:	31 December
Address:	Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Lars L. (appointed on 01 February 2018), Anders J. (appointment date: 01 February 2018). 1 secretary is also there: Ian E. (appointed on 19 November 2019). The Companies House indexes 2 persons of significant control, namely: Trelleborg Holdings Uk Limited can be reached at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. This corporate PSC owns over 3/4 of shares,. Susan W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trelleborg Holdings Uk Limited

1 February 2018

Address	Trelleborg Holdings Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3304377
Nature of control:	75,01-100% shares

Susan W.

2 July 2016 - 1 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Saturday 18th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 18th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thursday 18th March 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 18th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 19th November 2019) of a secretary filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 18th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (16 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 18th March 2018 filed on: 30th, March 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 1st February 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st February 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Change occurred on Friday 9th February 2018. Company's previous address: Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England. filed on: 9th, February 2018 \| address	Free Download (1 page)
(SH01) 251.00 GBP is the capital in company's statement on Thursday 1st February 2018 filed on: 7th, February 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 21st, July 2017 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2017 \| resolution	Free Download (44 pages)
(CS01) Confirmation statement with updates Friday 2nd June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017. filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(SH19) 250.00 GBP is the capital in company's statement on Wednesday 31st August 2016 filed on: 31st, August 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 12th, August 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 5th July 2016 filed on: 12th, August 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 05/07/16 filed on: 11th, August 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, August 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 11th, August 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, August 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 10th, August 2016 \| capital	Free Download (2 pages)
(SH01) 501.00 GBP is the capital in company's statement on Tuesday 5th July 2016 filed on: 5th, August 2016 \| capital	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Tuesday 5th July 2016 filed on: 5th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, August 2016 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, August 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, July 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed waterlinks investments group LIMITEDcertificate issued on 11/07/16 filed on: 11th, July 2016 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, June 2016 \| incorporation	Free Download (43 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital

Companies nearby
Amag Technology Limited [0.03 mile]
Trio Motion Technology Limited [0.08 mile]
L3harris Trl Technology Limited [0.08 mile]
Equinox Group Limited [0.08 mile]


G4s Technology Limited [0.03 mile]
Equinox Computer Maintenance Limited [0.08 mile]
Verton Holdings Limited [0.08 mile]
Odessa Motor Company Ltd [0.09 mile]