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

Company search

Docucentric Holdings Limited (Companies House Registration Number 07786821) is a private limited company started on 2011-09-26 in England. The business has its registered office at Armitage House Thorpe Lower Lane, Robin Hood, Wakefield WF3 3BQ. Docucentric Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Docucentric Holdings Limited
Number	07786821
Date of Incorporation:	2011/09/26
End of financial year:	31 December
Address:	Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Paolo R. (in the company from 07 October 2022), David D. (appointment date: 27 January 2020). 1 secretary is present as well: Cheryl W. (appointed on 09 January 2023). The official register reports 5 persons of significant control, namely: Arena Group Holdings Limited can be found at Thorpe Lower Lane, Robin Hood, WF3 3BQ Wakefield, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian F. has substantial control or influence, Malcolm W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30
Current Assets	36,326	1,862	96,582	28,609	72,818	12,852
Total Assets Less Current Liabilities	67,276	76,037	71,742	83,478	81,127	26,250
Number Shares Allotted	40	20	20	20	-	-
Shareholder Funds	67,276	76,037	71,742	83,478	-	-

People with significant control

Arena Group Holdings Limited

30 November 2016

Address	Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03735943
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian F.

1 July 2016 - 27 January 2020

Nature of control:	significiant influence or control

Malcolm W.

1 July 2016 - 6 April 2018

Nature of control:	significiant influence or control

Peter R.

1 July 2016 - 30 November 2016

Nature of control:	significiant influence or control

Paul R.

6 April 2016 - 30 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on Monday 9th January 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP03) On Monday 9th January 2023 - new secretary appointed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th October 2022. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, October 2021 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (65 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 5th, February 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 15th May 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st December 2019 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, May 2020 \| auditors	Free Download (1 page)
(AP01) New director appointment on Monday 23rd March 2020. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP03) On Monday 27th January 2020 - new secretary appointed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 27th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th January 2020. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th January 2020. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th January 2020. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Saturday 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Friday 6th April 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th September 2017 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, January 2017 \| resolution	Free Download
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th November 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP03) On Wednesday 30th November 2016 - new secretary appointed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on Wednesday 7th December 2016 filed on: 7th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 3rd July 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 540.00 GBP is the capital in company's statement on Thursday 3rd July 2014 capital
(CH01) On Tuesday 4th February 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 4th February 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2013 \| capital	Free Download (2 pages)
(SH01) 540.00 GBP is the capital in company's statement on Tuesday 12th November 2013 filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH01) 540.00 GBP is the capital in company's statement on Tuesday 12th November 2013 filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH01) 540.00 GBP is the capital in company's statement on Tuesday 12th November 2013 filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH01) 540.00 GBP is the capital in company's statement on Tuesday 12th November 2013 filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Thursday 26th September 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(CH01) On Friday 10th May 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 14th June 2013. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 14th June 2013 from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD filed on: 14th, June 2013 \| address	Free Download (1 page)
(SH01) 500.00 GBP is the capital in company's statement on Wednesday 29th May 2013 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on Wednesday 29th May 2013 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on Wednesday 29th May 2013 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on Wednesday 29th May 2013 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from Sunday 30th September 2012 to Monday 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Thursday 30th May 2013 from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom filed on: 30th, May 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th October 2011 filed on: 12th, October 2012 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th October 2011 filed on: 12th, October 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, September 2011 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Business Systems (north Wales) Limited [0.00 mile]
M & S Reprographics Limited [0.04 mile]
Resolve It Consultancy Ltd [0.09 mile]
M Cad Ltd [0.12 mile]


Arena Group Limited [0.04 mile]
Fovia (innovation) Limited [0.04 mile]
Becca Jane Ltd [0.12 mile]
Rothwell Off Road Center Ltd [0.15 mile]