D4R Holdings Limited (Companies House Registration Number 05710916) is a private limited company incorporated on 2006-02-15. The enterprise was registered at 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth LE17 4LR. Having undergone a change in 2006-05-25, the previous name the firm used was Gellaw 105 Limited. D4R Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name D4r Holdings Limited
Number 05710916
Date of Incorporation: 15th February 2006
End of financial year: 30 April
Address: 3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, LE17 4LR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Jonathan V. (in the company from 27 April 2006), Christopher B. (appointment date: 27 April 2006), Timothy H. (appointed on 27 April 2006). 1 secretary is present: Jonathan V. (appointed on 27 April 2006). The official register lists 3 persons of significant control, namely: Timothy H. owns 1/2 or less of shares, Jonathan V. owns 1/2 or less of shares, Christopher B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30
Current Assets 350,000 750,001
Fixed Assets 400,750 400,750
Number Shares Allotted - 250
Shareholder Funds 750,750 750,750
Total Assets Less Current Liabilities 750,750 750,750

People with significant control

Timothy H.
6 April 2016
Nature of control: 25-50% shares
Jonathan V.
6 April 2016
Nature of control: 25-50% shares
Christopher B.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with updates 2020/09/20
filed on: 5th, October 2020 | confirmation statement
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