Dh Mortgage Services Ltd. net worth, address, company information. Free

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Dh Mortgage Services Ltd (registration number 08558285) is a private limited company established on 2013-06-06 in Wales. The enterprise has its registered office at 59 Commercial Street, Risca, Newport NP11 6AW. Having undergone a change in 2022-03-24, the previous name the company used was The Money Partnership Limited. Dh Mortgage Services Ltd is operating under SIC code: 66110 - "administration of financial markets".

Company details

Name	Dh Mortgage Services Ltd
Number	08558285
Date of Incorporation:	2013/06/06
End of financial year:	31 October
Address:	59 Commercial Street, Risca, Newport, NP11 6AW
SIC code:	66110 - Administration of financial markets

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Geraint D. (in the company from 08 November 2022), David H. (appointment date: 28 April 2021). The official register reports 3 persons of significant control, namely: Geraint D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David H. has over 3/4 of shares, 3/4 to full of voting rights, Geraint D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Number Shares Allotted	100	100	100	1	1
Shareholder Funds	1	1	1	1	-

People with significant control

Geraint D.

1 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David H.

28 April 2021 - 1 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geraint D.

6 April 2016 - 28 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed dh mortgage services LTDcertificate issued on 13/02/24 filed on: 13th, February 2024 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed dh mortgage services LTDcertificate issued on 13/02/24 filed on: 13th, February 2024 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2024-02-01 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-02-01 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-11-16 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2022-06-30 to 2022-10-31 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-11-16 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2022-11-08 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-29 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed the money partnership LIMITEDcertificate issued on 24/03/22 filed on: 24th, March 2022 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-02: 5000.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 3rd, March 2022 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2021-04-28 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-04-28 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-29 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021-04-28 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-28 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2021-04-16: 100.00 GBP filed on: 16th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, April 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/02/21 filed on: 16th, April 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, April 2021 \| capital	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 24th, February 2021 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020-09-09 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-06 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-06-06 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-31: 20000.00 GBP filed on: 8th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-06 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-03-07 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 11 Thornhill Road Cardiff CF14 6PD Wales to 59 Commercial Street Risca Newport NP11 6AW on 2018-03-07 filed on: 7th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-06 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 6th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-06 with full list of members filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-08-17: 1.00 GBP capital
(AD01) Registered office address changed from 47 Manor Park Newport NP10 8SA to 11 Thornhill Road Cardiff CF14 6PD on 2016-04-17 filed on: 17th, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 47 Manor Park Newport Gwent NP10 8SA to 47 Manor Park Newport NP10 8SA on 2015-11-09 filed on: 9th, November 2015 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, October 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 61 Llanon Road Llanishen Cardiff CF14 5AG to 47 Manor Park Newport Gwent NP10 8SA on 2015-10-28 filed on: 28th, October 2015 \| address	Free Download (1 page)
(CH01) On 2015-10-01 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-06 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-28: 1.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, October 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 2nd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-06 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, June 2013 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2013-06-06: 1 GBP capital

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