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

Company search

Dartmouth Holdings Limited (reg no 10158809) is a private limited company created on 2016-05-03 originating in United Kingdom. This firm has its registered office at Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth PL7 5HH. Dartmouth Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Dartmouth Holdings Limited
Number	10158809
Date of Incorporation:	2016-05-03
End of financial year:	31 May
Address:	Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, PL7 5HH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this company, we can name: Ian F. (appointed on 28 July 2016), Nicholas O. (appointment date: 03 May 2016). The Companies House indexes 2 persons of significant control, namely: Faccenda Investments Limited can be found at Willow Road, NN13 7EX Brackley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Faccenda Investments Limited

27 July 2016

Address	Faccenda Willow Road, Brackley, NN13 7EX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01822845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas O.

30 May 2022 - 19 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Small company accounts made up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/05/02 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2022/05/31 filed on: 23rd, February 2023 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control 2023/01/19 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/01/19 filed on: 23rd, January 2023 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, June 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2022 \| resolution	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/05/31 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/31 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/05/31 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/05/30 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/05/02 filed on: 30th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2021/05/31 filed on: 23rd, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/05/02 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2020/05/02 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/05/05 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/05/31 filed on: 6th, January 2020 \| accounts	Free Download (11 pages)
(CH01) On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/02 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, July 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/02 filed on: 23rd, July 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/07/19 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/07/19 secretary's details were changed filed on: 19th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018/07/19 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/19 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/19 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Units 4-7 Nelson Road Dartmouth Devon TQ6 9LA United Kingdom on 2018/07/19 to Units 1-9 Hearder Court Beechwood Way Langage Business Park Plymouth Devon PL7 5HH filed on: 19th, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/17 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/05/31. Originally it was 2018/04/30 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2017/04/30 from 2017/03/31 filed on: 11th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/02 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 2016/07/27 filed on: 16th, August 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/07/28. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/28. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(SH01) 1.01 GBP is the capital in company's statement on 2016/07/27 filed on: 27th, July 2016 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/07/22 filed on: 27th, July 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
(SH19) 0.50 GBP is the capital in company's statement on 2016/07/27 filed on: 27th, July 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, July 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/07/16 filed on: 27th, July 2016 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2016/07/27 filed on: 27th, July 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, July 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/07/16 filed on: 27th, July 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2016 \| resolution	Free Download (30 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/05/31. filed on: 10th, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2016 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Cohere Limited
Peppar Limited
Pepper Developments Limited
Brody Forbes Limited


Ibex Fulfilment Limited
Pepper Direct Mail Limited
Pepper Limited