D4r Holdings Limited. net worth, address, company information. Free

Company search

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:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/15 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/15 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 750.00 GBP is the capital in company's statement on 2015/03/10 capital
(CH01) On 2015/01/09 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/01/09 secretary's details were changed filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/15 filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/15 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/15 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/02/01 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/15 filed on: 18th, February 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/04/30 from St Matthews House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF filed on: 30th, April 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/15 filed on: 16th, February 2010 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 4th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/04 Appointment terminated director filed on: 4th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/04 with complete member list filed on: 4th, April 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2007 \| resolution	Free Download (12 pages)
(287) Registered office changed on 30/10/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 30th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 30th, October 2006 \| address	Free Download (1 page)
(288b) On 2006/05/26 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/26 New secretary appointed;new director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/26 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/26 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/26 New secretary appointed;new director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/26 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 749 shares on 2006/04/27. Value of each share 1 £, total number of shares: 750. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 749 shares on 2006/04/27. Value of each share 1 £, total number of shares: 750. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed gellaw 105 LIMITEDcertificate issued on 25/05/06 filed on: 25th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gellaw 105 LIMITEDcertificate issued on 25/05/06 filed on: 25th, May 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, February 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 15th, February 2006 \| incorporation	Free Download (21 pages)

Companies nearby
Future Faces (lutterworth) Limited [0.32 mile]
Nj & S Smith Farming Limited [0.49 mile]
Farhelm Limited [0.61 mile]
Peter Farmer (bitteswell) Limited [0.78 mile]


Winsby ( Leyburn ) Ltd [0.32 mile]
Warren Promotions Limited [0.56 mile]
Gilmorton Storage Limited [0.77 mile]
Trout Transport Limited [0.80 mile]