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David H Myers Holdings Limited (reg no 05669436) is a private limited company established on 2006-01-09. This company has its registered office at Richard House, Winckley Square, Preston, Lancashire PR1 3HP. David H Myers Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name David H Myers Holdings Limited
Number 05669436
Date of Incorporation: 2006/01/09
End of financial year: 30 September
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
SIC code: 70100 - Activities of head offices

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Danielle J. (appointed on 05 April 2024), Samuel M. (appointment date: 05 April 2024), Benjamin M. (appointed on 26 February 2021). 1 secretary is there in the company: David M. (appointed on 09 January 2006). The Companies House reports 3 persons of significant control, namely: Benjamin Ellis Holdings Limited is located at 9 Winckley Square, PR1 3HP Preston, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carol M. owns over 3/4 of shares, 3/4 to full of voting rights, David M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-09-30 2021-09-30 2022-09-30
Current Assets - - - 552,719 969,253 1,183,229 1,440,052 2,020,513 1,634,383 1,393,313
Total Assets Less Current Liabilities 261,280 242,350 400,170 599,347 893,981 1,210,467 1,399,163 1,792,254 1,264,917 732,093
Number Shares Allotted - 100,000 100,000 55,000 - - - - - -
Shareholder Funds 261,280 242,350 400,170 599,347 - - - - - -

People with significant control

Benjamin Ellis Holdings Limited
26 February 2021
Address Richard House 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 13202623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carol M.
6 April 2016 - 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
6 April 2016 - 26 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AP01) New director was appointed on 2024-04-05
filed on: 8th, April 2024 | officers 		Free Download (2 pages)

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