Db Harvesting Services Limited. net worth, address, company information. Free

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Db Harvesting Services Limited (Companies House Registration Number 11564642) is a private limited company created on 2018-09-12 in England. This business is registered at Carlisle Sawmills, Cargo, Carlisle CA6 4BA. Changed on 2018-11-01, the previous name the business used was Aghoco 1766 Limited. Db Harvesting Services Limited operates SIC code: 2200 which stands for "logging".

Company details

Name	Db Harvesting Services Limited
Number	11564642
Date of Incorporation:	Wednesday 12th September 2018
End of financial year:	31 December
Address:	Carlisle Sawmills, Cargo, Carlisle, CA6 4BA
SIC code:	2200 - Logging

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Harry S. (appointed on 04 September 2023), Graeme K. (appointment date: 04 September 2023), Alan M. (appointed on 11 November 2020). The official register indexes 3 persons of significant control, namely: Dick Brothers Forestry Limited can be reached at Sloane Street, SW1X 9LP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fcfm Group Limited can be reached at Sloane Street, Knightsbridge, SW1X 9LP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dick Brothers Forestry Limited

31 March 2020

Address	39 Sloane Street Sloane Street, London, SW1X 9LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	11292634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fcfm Group Limited

1 November 2018 - 31 March 2020

Address	39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9610476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

12 September 2018 - 1 November 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CAP-SS) Solvency Statement dated 13/12/23 filed on: 14th, December 2023 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 13/12/23 filed on: 14th, December 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2023-12-14: 1.00 GBP filed on: 14th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, December 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, December 2023 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2023-09-04 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-31 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-09-30 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
(MR04) Satisfaction of charge 115646420001 in full filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 115646420002 in full filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, December 2020 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 9th, December 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 115646420002, created on 2020-12-01 filed on: 4th, December 2020 \| mortgage	Free Download (13 pages)
(AA01) Current accounting period extended from 2021-03-31 to 2021-09-30 filed on: 19th, November 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address Carlisle Sawmills Cargo Carlisle CA6 4BA. Change occurred on 2020-11-16. Company's previous address: 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom. filed on: 16th, November 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 115646420001, created on 2020-11-11 filed on: 13th, November 2020 \| mortgage	Free Download (35 pages)
(AP01) New director was appointed on 2020-11-11 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-11 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (14 pages)
(CH01) On 2020-09-30 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-30 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-30 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-30 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, May 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-09-30 to 2020-03-31 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-10 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-10 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-09-30 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-13 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-13 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-13 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-01 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, November 2018 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-11-06: 200.00 GBP filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-11-06 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-06 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-06 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-01 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 39 Sloane Street Knightsbridge London SW1X 9LP. Change occurred on 2018-11-02. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 2nd, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-11-01 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-01 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-09-30 to 2019-03-31 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-01 filed on: 1st, November 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 12th, September 2018 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2018-09-12: 1.00 GBP capital

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