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

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Dhs Holdings Limited (Companies House Registration Number 05247251) is a private limited company created on 2004-09-30 in England. The company can be found at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury WS10 7WP. Dhs Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Dhs Holdings Limited
Number	05247251
Date of Incorporation:	2004-09-30
End of financial year:	31 December
Address:	Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, WS10 7WP
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Philip F. (in the company from 25 June 2021), Andrew R. (appointment date: 06 November 2019). 1 secretary is also there: Morag H. (appointed on 06 November 2019). The official register indexes 4 persons of significant control, namely: Amari Metals Engineering Group Limited can be found at Unit 6 Pacific Avenue, WS10 7WP Wednesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amari Metals Limited can be found at Unit 6 Parkway Industrial Estate, Pacific Avenue, WS10 7WP Wednesbury, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Howard G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	26,828	5,433
Fixed Assets	490,196	1,962,351	-
Total Assets Less Current Liabilities	445,242	1,850,288	-

People with significant control

Amari Metals Engineering Group Limited

1 January 2023

Address	Parkway House Unit 6 Pacific Avenue, Wednesbury, WS10 7WP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14134425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amari Metals Limited

8 November 2019 - 1 January 2023

Address	Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England Wales
Registration number	02023155
Nature of control:	75,01-100% shares 75,01-100% voting rights

Howard G.

6 April 2016 - 8 November 2019

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

Dugald C.

6 April 2016 - 8 November 2019

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

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (18 pages)
(AD02) Location of register of charges has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP at an unknown date filed on: 4th, October 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 3rd, January 2020 \| auditors	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2019 \| resolution	Free Download (19 pages)
(SH01) Capital declared on October 31, 2019: 615.00 GBP filed on: 21st, November 2019 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Unit 5, Shorten Brook Way Altham Business Park Altham Accrington BB5 5YJ England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on November 5, 2019 filed on: 5th, November 2019 \| address	Free Download (1 page)
(SH01) Capital declared on December 24, 2018: 590.00 GBP filed on: 18th, September 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from Units 8 a & B Petre Court Petre Road Clayton Le Moors Nr Accrington Lancashire BB5 5HY to Unit 5, Shorten Brook Way Altham Business Park Altham Accrington BB5 5YJ on December 22, 2017 filed on: 22nd, December 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 1, 2014: 490.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 4, 2013: 490.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (23 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, October 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to September 28, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 30, 2009 filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 29, 2008 filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 20/03/2008 from unit 1 springvale mill waterside road haslingden lancashire BB4 6EZ filed on: 20th, March 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/2008 from units 8 a & b petre court petre road clayton le moors nr accrington lancashire BB5 5HY england filed on: 20th, March 2008 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 488 shares on December 22, 2004. Value of each share 1 £, total number of shares: 489. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 488 shares on December 22, 2004. Value of each share 1 £, total number of shares: 489. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (31 pages)

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